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AUSTIN WHITE LIMITED

Company number 01334380

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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)
19 Aug 2004 288b Director resigned
21 Aug 2003 363s Return made up to 31/07/03; full list of members
21 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
12 Aug 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 288a New director appointed
02 Oct 2002 AA Full accounts made up to 31 December 2001
26 Sep 2002 287 Registered office changed on 26/09/02 from: 67 higher shady lane bromley cross bolton BL7 9AQ
06 Aug 2002 363s Return made up to 31/07/02; full list of members
06 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Aug 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Aug 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 CERTNM Company name changed N. austin white (northampton) li mited\certificate issued on 20/09/01
08 Aug 2001 363s Return made up to 31/07/01; full list of members
06 Jul 2001 AA Full accounts made up to 31 December 2000
05 Oct 2000 AA Full accounts made up to 31 December 1999
22 Sep 2000 288a New director appointed
06 Sep 2000 363s Return made up to 31/07/00; full list of members
10 Sep 1999 AA Accounts for a small company made up to 31 December 1998
08 Sep 1999 363s Return made up to 31/07/99; no change of members
08 Sep 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Sep 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Feb 1999 288a New director appointed
25 Sep 1998 287 Registered office changed on 25/09/98 from: 32 derby street ormskirk lancashire L39 2BY
25 Sep 1998 363s Return made up to 31/07/98; full list of members