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AUSTIN & MCLEAN LIMITED

Company number 00350683

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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)
14 Oct 2010	TM01	Termination of appointment of Christopher Hayes as a director	View PDF Termination of appointment of Christopher Hayes as a director - link opens in a new window - 1 page (1 page)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	AP03	Appointment of Roland William Austin as a secretary	View PDF Appointment of Roland William Austin as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for David Alan Kertai on 29 July 2010	View PDF Director's details changed for David Alan Kertai on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Nicholas David Hickson on 29 July 2010	View PDF Director's details changed for Nicholas David Hickson on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Jeremy Michael Austin on 29 July 2010	View PDF Director's details changed for Mr Jeremy Michael Austin on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Christopher Michael Hayes on 29 July 2010	View PDF Director's details changed for Mr Christopher Michael Hayes on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH03	Secretary's details changed for Wendy Anne Watton on 29 July 2010	View PDF Secretary's details changed for Wendy Anne Watton on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2010	TM01	Termination of appointment of Roland Austin as a director	View PDF Termination of appointment of Roland Austin as a director - link opens in a new window - 1 page (1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
15 Jul 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 7 denmark road winton bournemouth BH9 1PD	View PDF Registered office changed on 29/11/07 from: 7 denmark road winton bournemouth BH9 1PD - link opens in a new window - 1 page (1 page)
06 Aug 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares division 23/04/07

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