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AUSTIN FRIARS

Company number 01894340

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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)
20 Jan 2003 AA Accounts made up to 31 August 2002
09 Jan 2003 363s Annual return made up to 31/12/02
09 Jul 2002 288b Secretary resigned
27 Jun 2002 288a New secretary appointed
05 Jun 2002 AA Accounts made up to 31 August 2001
23 Jan 2002 363s Annual return made up to 31/12/01
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New director appointed
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Secretary resigned;director resigned
14 Apr 2001 287 Registered office changed on 14/04/01 from: ullswater house duke street penrith cumbria CA11 7LY
14 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2001 AA Accounts for a small company made up to 31 August 2000
24 Jan 2001 363s Annual return made up to 31/12/00
13 Mar 2000 AA Accounts for a small company made up to 31 August 1999
05 Feb 2000 288c Director's particulars changed
21 Jan 2000 363s Annual return made up to 31/12/99
21 Jan 2000 287 Registered office changed on 21/01/00 from: 2 strand road carlisle cumbria CA1 1NB