- Company Overview for AUSTINS CRADLES LIMITED (00399016)
- Filing history for AUSTINS CRADLES LIMITED (00399016)
- People for AUSTINS CRADLES LIMITED (00399016)
- Charges for AUSTINS CRADLES LIMITED (00399016)
- Insolvency for AUSTINS CRADLES LIMITED (00399016)
- More for AUSTINS CRADLES LIMITED (00399016)
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) |
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03 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Jun 2014 | CH01 | Director's details changed for Mr Trevor Cook on 19 June 2014 | |
07 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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03 Sep 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
10 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
10 Oct 2012 | TM02 | Termination of appointment of Vilma Hale as a secretary | |
10 Oct 2012 | TM01 | Termination of appointment of Vilma Hale as a director | |
10 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
24 Jul 2012 | SH06 |
Cancellation of shares. Statement of capital on 24 July 2012
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24 Jul 2012 | SH03 | Purchase of own shares. | |
17 Jul 2012 | RESOLUTIONS |
Resolutions
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05 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
30 Sep 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
15 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
15 Oct 2010 | CH01 | Director's details changed for Mr Trevor Cook on 30 September 2010 | |
24 Sep 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
09 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
16 Oct 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
09 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
14 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
13 Oct 2008 | 353 | Location of register of members | |
13 Oct 2008 | 287 | Registered office changed on 13/10/2008 from unit 7 sussex park industrial estate, 270-274 old shoreham road, hove east sussex BN3 7ET | |
13 Oct 2008 | 190 | Location of debenture register |