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ATHELNEY TRUST PLC

Company number 02933559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2008 AA Full accounts made up to 31 December 2007
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/11/07
03 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re tfr of shares & arts 22/10/07
29 Jun 2007 288b Secretary resigned
21 Jun 2007 363s Return made up to 23/05/07; full list of members
14 Jun 2007 288a New secretary appointed
14 Jun 2007 353a Location of register of members (non legible)
12 Jun 2007 287 Registered office changed on 12/06/07 from: 2 queen annes gate buildings dartmouth street london SW1H 9BP
07 Jun 2007 AA Full accounts made up to 31 December 2006
17 Aug 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 23/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 363s Return made up to 23/05/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
10 Jun 2004 363s Return made up to 23/05/04; full list of members
20 May 2004 AA Full accounts made up to 31 December 2003
01 Jun 2003 363s Return made up to 23/05/03; full list of members
28 May 2003 MEM/ARTS Memorandum and Articles of Association
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 AA Full accounts made up to 31 December 2002
26 Nov 2002 288c Director's particulars changed
27 Sep 2002 287 Registered office changed on 27/09/02 from: 40 catherine place london SW1E 6HL
07 Jun 2002 363s Return made up to 23/05/02; full list of members
22 May 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 288a New director appointed
19 Apr 2002 288b Director resigned