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AUSTIN BROOKS & HUSSEY LIMITED

Company number 01178694

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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)
23 Mar 2009	288c	Secretary's change of particulars / louise newman / 17/12/2008	View PDF Secretary's change of particulars / louise newman / 17/12/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
18 Nov 2005	363a	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
01 Nov 2004	363a	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
27 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
26 Oct 2003	363a	Return made up to 31/10/03; full list of members	View PDF Return made up to 31/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2002	88(2)R	Ad 16/10/02--------- £ si 1@1	View PDF Ad 16/10/02--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
29 Oct 2002	363a	Return made up to 31/10/02; full list of members	View PDF Return made up to 31/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
12 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
06 Nov 2001	363a	Return made up to 31/10/01; full list of members	View PDF Return made up to 31/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Nov 2000	88(2)R	Ad 03/11/00--------- £ si 2@1=2 £ ic 61/63	View PDF Ad 03/11/00--------- £ si 2@1=2 £ ic 61/63 - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	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 DocumentResolutions
22 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Nov 2000	123	£ nc 100/1000 03/11/00	View PDF £ nc 100/1000 03/11/00 - link opens in a new window - 1 page (1 page)
08 Nov 2000	363a	Return made up to 31/10/00; full list of members	View PDF Return made up to 31/10/00; full list of members - link opens in a new window - 6 pages (6 pages)

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