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ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED

Company number 01132068

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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)
22 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 294
10 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 294
03 Sep 2009 363a Return made up to 14/08/09; full list of members
30 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 294
24 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
23 Apr 2009 MEM/ARTS Memorandum and Articles of Association
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 395 Duplicate mortgage certificatecharge no:319
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 AA Full accounts made up to 30 September 2007
01 Sep 2008 363a Return made up to 14/08/08; full list of members
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 320
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 319
30 Jan 2008 403b Declaration of mortgage charge released/ceased
30 Aug 2007 363a Return made up to 14/08/07; full list of members
28 Jul 2007 AA Full accounts made up to 30 September 2006
10 Jul 2007 395 Particulars of mortgage/charge
10 May 2007 395 Particulars of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
21 Apr 2007 395 Particulars of mortgage/charge
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Grant gurantee 26/02/07
08 Feb 2007 395 Particulars of mortgage/charge
23 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge