ATHERMARKET LIMITED



Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/09/148 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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05/09/125 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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04/10/104 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAY SCHOFIELD / 31/08/2009

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30/09/0930 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/05/099 May 2009 SECRETARY APPOINTED DAVID BRIAN PATMORE

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 52 FRONT STREET ACOMB YORK YO24 3BX

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19/01/0919 January 2009 SECRETARY RESIGNED JAMES LEWIS OGDEN

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR'S PARTICULARS KAY SCHOFIELD

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19/11/0719 November 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 30-38 DOCK STREET LEEDS LS10 1JF

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/0611 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0411 December 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/09/0317 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/09/023 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/12/00

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: C/O TAYLOR & EMMET 62-64 WILKINSON STREET SHEFFIELD S10 2GJ

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/09/9914 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/02/998 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/02/998 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9829 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 SECRETARY RESIGNED

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29/09/9829 September 1998 DIRECTOR RESIGNED

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28/09/9828 September 1998 � NC 1000/100000 11/09/98

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28/09/9828 September 1998 NC INC ALREADY ADJUSTED 11/09/98

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28/09/9828 September 1998 NC INC ALREADY ADJUSTED 11/09/98 AUTH ALLOT OF SECURITY 11/09/98

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16/09/9816 September 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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04/09/984 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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