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ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED

Company number 02303540

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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 Jul 2013 AP03 Appointment of Mr William Crocker as a secretary
01 Jul 2013 TM01 Termination of appointment of Andrew Lovelady as a director
01 Jul 2013 TM02 Termination of appointment of Andrew Lovelady as a secretary
15 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
15 Aug 2012 AP01 Appointment of Mr Peter Wild Bullivant as a director
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Peter Bullivant as a director
10 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
23 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 152
23 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 153
23 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 154
16 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 152
16 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 154
16 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 153
05 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 154
05 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 152
05 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 153
05 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 142
31 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
23 Nov 2010 AP01 Appointment of Karl Robert Meade as a director
05 Nov 2010 AP01 Appointment of William Richard Crocker as a director
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 163
01 Nov 2010 TM01 Termination of appointment of Glenys Konrad as a director
01 Nov 2010 TM01 Termination of appointment of Susan Prescott as a director