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AUSTER INDUSTRIES LIMITED

Company number 02317975

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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)
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
09 Jul 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 12 pages (12 pages)
08 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
11 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
16 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
29 Jan 2002	363s	Return made up to 31/12/01; change of members	View PDF Return made up to 31/12/01; change of members - link opens in a new window - 10 pages (10 pages)
28 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
16 Jan 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 9 pages (9 pages)
29 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 10 newhall street birmingham west midlands B3 3LX	View PDF Registered office changed on 25/02/99 from: 10 newhall street birmingham west midlands B3 3LX - link opens in a new window - 1 page (1 page)
14 Jan 1999	363s	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jan 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
09 Jan 1998	363s	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Oct 1997	287	Registered office changed on 26/10/97 from: king charles house castle hill dudley west midlands DY1 4PS	View PDF Registered office changed on 26/10/97 from: king charles house castle hill dudley west midlands DY1 4PS - link opens in a new window - 1 page (1 page)
16 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: 10 newhall street birmingham west midlands B3 3LX	View PDF Registered office changed on 23/09/97 from: 10 newhall street birmingham west midlands B3 3LX - link opens in a new window - 1 page (1 page)
14 Jan 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 8 pages (8 pages)

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AUSTER INDUSTRIES LIMITED

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