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AUSTIN TIMBER COMPANY LIMITED(THE)

Company number 00169008

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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)
08 Jan 2001	363(287)	Registered office changed on 08/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/01/01
21 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
11 Jan 2000	363s	Return made up to 27/12/99; no change of members	View PDF Return made up to 27/12/99; no change of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
07 Jan 1999	363s	Return made up to 27/12/98; full list of members	View PDF Return made up to 27/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jan 1999	363(287)	Registered office changed on 07/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/01/99
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	AA	Accounts for a medium company made up to 30 April 1997	View PDF Accounts for a medium company made up to 30 April 1997 - link opens in a new window - 18 pages (18 pages)
05 Feb 1998	363s	Return made up to 27/12/97; no change of members	View PDF Return made up to 27/12/97; no change of members - link opens in a new window - 5 pages (5 pages)
03 Apr 1997	225	Accounting reference date extended from 31/03/97 to 30/04/97	View PDF Accounting reference date extended from 31/03/97 to 30/04/97 - link opens in a new window - 1 page (1 page)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
08 Jan 1997	363s	Return made up to 27/12/96; no change of members	View PDF Return made up to 27/12/96; no change of members - link opens in a new window - 5 pages (5 pages)
06 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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