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R.L.AUSTEN LIMITED

Company number 00437328

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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)
18 Nov 1997 288a New director appointed
24 Jun 1997 363s Return made up to 09/06/97; no change of members
  • 363(287) ‐ Registered office changed on 24/06/97
20 Jan 1997 AA Accounts for a small company made up to 31 March 1996
11 Jul 1996 363s Return made up to 09/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1995 AA Accounts for a small company made up to 31 March 1995
26 Jul 1995 363s Return made up to 09/06/95; no change of members
11 Apr 1995 AUD Auditor's resignation
11 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
11 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1994 363s Return made up to 09/06/94; no change of members
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Request DocumentReturn made up to 09/06/94; no change of members
07 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
18 Jun 1993 363s Return made up to 09/06/93; full list of members
  • 363(287) ‐ Registered office changed on 18/06/93
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/93; full list of members
28 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jul 1992 287 Registered office changed on 20/07/92 from: 58/59 poland street london W1V 3DF
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Request DocumentRegistered office changed on 20/07/92 from: 58/59 poland street london W1V 3DF
20 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jul 1992 288 Secretary resigned
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20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned