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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)
29 May 2007	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 - 2 pages (2 pages)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
04 Sep 2006	363a	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
19 Jul 2005	363s	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
16 Jul 2004	363s	Return made up to 05/07/04; full list of members	View PDF Return made up to 05/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 21 pages (21 pages)
18 Jul 2003	363s	Return made up to 05/07/03; full list of members	View PDF Return made up to 05/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
31 Jul 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
21 Jul 2002	363s	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 Nov 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 15 pages (15 pages)
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jul 2001	363s	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
07 Aug 2000	363s	Return made up to 05/07/00; full list of members	View PDF Return made up to 05/07/00; full list of members - link opens in a new window - 8 pages (8 pages)

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