ATHERCHARM LIMITED

Company number 03562383 ·

Dissolved

57 filings

Date Filing
16 Oct 2012 STRUCK OFF AND DISSOLVED View document
3 Jul 2012 FIRST GAZETTE View document
9 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN PARROTT / 01/01/2010 View document
4 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOHN PARROTT / 01/01/2010 View document
4 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS JONES / 01/01/2010 View document
29 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
15 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
29 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
13 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
17 May 2007 LOCATION OF REGISTER OF MEMBERS View document
17 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: · JP HOUSE, GREEN LANE BUSINESS · PARK, GREEN LANE · TEWKESBURY · GLOUCESTERSHIRE GL20 8SJ View document
17 May 2007 LOCATION OF DEBENTURE REGISTER View document
17 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
6 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
28 Jul 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: · C/O J P GROUP LIMITED, GANNAWAY · LANE, NEWTOWN INDUSTRIAL ESTATE · TEWKESBURY · GLOUCESTERSHIRE GL20 8EY View document
12 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
5 Jun 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: · C/O JP GROUP LIMITED · GANNAWAY LANE NEWTOWN · INDUSTRIAL ESTATE TEWKESBURY · GLOUCESTERSHIRE GL20 8EY View document
5 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
5 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
6 Jul 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 07/07/03 View document
17 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
17 Jun 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: · C/O JP GROUP LIMITED · GANNAWAY LANE · NEWTOWN IND EST TEWKESBURY · GLOUCESTERSHIRE GL20 8EY View document
10 Jun 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: · NORTHWAY LANE · TEWKESBURY · GLOUCESTERSHIRE · GL20 8FT View document
10 Jun 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
22 May 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 View document
20 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: · COWFIELD MILL · NORTHWAY LANE · TEWKESBURY · GLOUCESTERSHIRE GL20 8FT View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 28/02/02 View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: · HOME FARM · MALLESON ROAD GOTHERINGTON · CHELTENHAM · GLOUCESTERSHIRE GL52 4ET View document
5 Jun 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
24 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
8 Jun 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
21 Jun 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
13 Jun 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
30 Nov 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
14 Jun 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
2 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/98 View document
2 Sep 1998 ￯﾿ᄑ NC 1000/5000 · 19/08/98 View document
2 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99 View document
2 Sep 1998 NC INC ALREADY ADJUSTED 19/08/98 View document
13 Jul 1998 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Jul 1998 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Jul 1998 SECRETARY RESIGNED View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
7 Jul 1998 DIRECTOR RESIGNED View document
7 Jul 1998 ALTER MEM AND ARTS 16/06/98 View document
7 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jun 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
12 May 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 May 1998 Incorporation View document