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AUSTEN LEWIS LIMITED

Company number 01965394

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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)
01 Sep 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
19 May 2015 AA Total exemption small company accounts made up to 31 January 2015
14 May 2015 TM01 Termination of appointment of Deborah Jane Callaway-Lewis as a director on 13 May 2015
14 May 2015 TM01 Termination of appointment of Robert Callaway-Lewis as a director on 13 May 2015
14 May 2015 TM01 Termination of appointment of Richard Balmforth as a director on 13 May 2015
14 May 2015 AP03 Appointment of Ms Madhu Ahluwalia as a secretary on 13 May 2015
14 May 2015 TM01 Termination of appointment of Evelyn Frances Austen as a director on 13 May 2015
14 May 2015 TM01 Termination of appointment of Brian Henry Austen as a director on 13 May 2015
14 May 2015 TM02 Termination of appointment of Maureen Winifred Ellen Boyse as a secretary on 13 May 2015
14 May 2015 AP01 Appointment of Mr Andrew Stewart Needham as a director on 13 May 2015
14 May 2015 AP01 Appointment of Ms Madhu Ahluwalia as a director on 13 May 2015
14 May 2015 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 2 Cray Road Sidcup Kent DA14 5DA on 14 May 2015
09 Feb 2015 MR04 Satisfaction of charge 1 in full
09 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 305,629
25 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 305,629
17 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Richard Balmforth on 1 October 2009