OTHONA FIDUCIARY LIMITED

Company Documents

DateDescription
08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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14/01/1214 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH HITCHEN / 30/03/2011

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28/04/1128 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/04/1015 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH HITCHEN / 01/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HITCHEN / 01/04/2010

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/04/0915 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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10/04/0810 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HITCHEN / 01/11/2007

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/07/0511 July 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/04/047 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0018 December 2000 NEW SECRETARY APPOINTED

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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28/04/0028 April 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/05/9923 May 1999 SECRETARY RESIGNED

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23/05/9923 May 1999 DIRECTOR RESIGNED

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23/05/9923 May 1999 NEW DIRECTOR APPOINTED

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23/05/9923 May 1999 NEW DIRECTOR APPOINTED

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23/05/9923 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 COMPANY NAME CHANGED ATHONA FIDUCIARY LIMITED CERTIFICATE ISSUED ON 22/04/99

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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