GEORGE H. AUSTIN (BUILDERS) LIMITED

Company number 01068997

Date	Type	Description	View / Download
09 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: 231 lovedean lane lovedean hampshire PO8 9RX	(1 page)
14 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
14 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
08 Jan 2003	363s	Return made up to 04/09/02; full list of members	(7 pages)
10 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
28 Oct 2001	363s	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
17 Oct 2000	363s	Return made up to 04/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 126A henderson road eastney southsea hampshire PO4 9JG	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
16 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
07 Oct 1999	363s	Return made up to 04/09/99; full list of members 363(288) ‐ Director resigned	(6 pages)
06 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Aug 1999	123	£ nc 100/10000 23/07/99	(1 page)
13 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 74@1=74 £ ic 6/80	(2 pages)
13 Apr 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	288a	New secretary appointed	(2 pages)
11 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
01 Oct 1998	363s	Return made up to 04/09/98; no change of members	(4 pages)