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AUSTCO LIMITED

Company number 01380931

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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)
06 Nov 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288c	Director's change of particulars / john sutton / 30/08/2008	View PDF Director's change of particulars / john sutton / 30/08/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	288c	Secretary's change of particulars / kate hamilton / 30/08/2008	View PDF Secretary's change of particulars / kate hamilton / 30/08/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 05/10/06; full list of members; amend	View PDF Return made up to 05/10/06; full list of members; amend - link opens in a new window - 5 pages (5 pages)
03 Apr 2008	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 - 6 pages (6 pages)
26 Mar 2008	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2007	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 - 6 pages (6 pages)
16 Oct 2006	363a	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	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)
06 Oct 2005	363a	Return made up to 05/10/05; full list of members	View PDF Return made up to 05/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2005	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 - 7 pages (7 pages)
07 Oct 2004	363s	Return made up to 05/10/04; full list of members	View PDF Return made up to 05/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2004	287	Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ	View PDF Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ - link opens in a new window - 1 page (1 page)
22 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
01 Oct 2003	363s	Return made up to 05/10/03; full list of members	View PDF Return made up to 05/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 May 2003	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
14 Oct 2002	363s	Return made up to 05/10/02; full list of members	View PDF Return made up to 05/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2001	363s	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
13 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)

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