1 - 3 ATHELSTAN HOUSE MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | STRUCK OFF AND DISSOLVED |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 18/12/1218 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM C/O TRUST PROPERTY MANAGEMENT LIMITED TRUST HOUSE 126 COLINDALE ROAD LONDON NW9 5HD |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TRUST PROPERTY MANAGEMENT LIMITED |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR SHANE WARNER |
| 09/12/109 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 13/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 13/11/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0922 October 2009 | CORPORATE DIRECTOR APPOINTED TRUST PROPERTY MANAGEMENT LIMITED |
| 22/10/0922 October 2009 | CORPORATE SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT LIMITED |
| 17/10/0917 October 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM SUITE 2 02 NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LETCHFORD |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM LINES |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | PREVSHO FROM 25/06/2008 TO 31/03/2008 |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 25 June 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/06 |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 25/06/05 |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 47 QUEENS GROVE ROAD CHINGFORD LONDON E4 7BT |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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