ATHENA DESIGN & BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/07/111 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN EXLEY / 16/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: G OFFICE CHANGED 22/03/06 6 HIGH STREET ROYSTON BARNSLEY S.YORKS |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 12/06/9412 June 1994 | |
| 12/06/9412 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/09/9320 September 1993 | |
| 09/08/939 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/939 August 1993 | REGISTERED OFFICE CHANGED ON 09/08/93 FROM: G OFFICE CHANGED 09/08/93 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 09/08/939 August 1993 | |
| 09/08/939 August 1993 | |
| 09/08/939 August 1993 | |
| 06/08/936 August 1993 | Resolutions |
| 06/08/936 August 1993 | ALTER MEM AND ARTS 02/06/93 |
| 05/08/935 August 1993 | COMPANY NAME CHANGED HATCHLODGE LIMITED CERTIFICATE ISSUED ON 06/08/93 |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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