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GEORGE H. AUSTIN (BUILDERS) LIMITED

Company number 01068997

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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)
27 Jan 2015 CH03 Secretary's details changed for Mrs Nicole Bateman on 5 December 2014
22 Dec 2014 TM01 Termination of appointment of Raymond Turner as a director on 19 December 2014
16 Dec 2014 TM01 Termination of appointment of Christopher Monk as a director on 27 November 2014
26 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 5,120
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5,120
20 Jul 2013 MR04 Satisfaction of charge 4 in full
19 Jul 2013 AUD Auditor's resignation
08 May 2013 MR01 Registration of charge 010689970006
08 May 2013 MR01 Registration of charge 010689970007
11 Apr 2013 AP03 Appointment of Mrs Nicole Bateman as a secretary
08 Apr 2013 TM02 Termination of appointment of Martin Eaton as a secretary
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
04 Dec 2012 AP01 Appointment of Mr Raymond Turner as a director
04 Dec 2012 AP01 Appointment of Mr Christopher Monk as a director
04 Dec 2012 TM01 Termination of appointment of Simon Powell as a director
25 Sep 2012 TM02 Termination of appointment of Michael Babcock as a secretary
25 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
11 May 2012 AP03 Appointment of Mr Martin Grant Eaton as a secretary
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders