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AUSTIN FRIARS ESTATES LIMITED

Company number 02359931

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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 Jun 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
09 May 1994 363s Return made up to 25/04/94; full list of members
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Request DocumentReturn made up to 25/04/94; full list of members
09 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Apr 1994 288 New director appointed
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26 Jan 1994 AA Full accounts made up to 31 March 1993
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13 Apr 1993 288 New director appointed
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13 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
16 Nov 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1992 363s Return made up to 10/03/92; full list of members
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Request DocumentReturn made up to 10/03/92; full list of members
13 Aug 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Aug 1992 363(287) Registered office changed on 13/08/92
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Request DocumentRegistered office changed on 13/08/92
13 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 363a Return made up to 10/03/91; full list of members
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Request DocumentReturn made up to 10/03/91; full list of members
25 Jun 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
25 Jun 1991 287 Registered office changed on 25/06/91 from: 88 golden lane london EC1Y 0UA
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Request DocumentRegistered office changed on 25/06/91 from: 88 golden lane london EC1Y 0UA
23 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1990 287 Registered office changed on 08/11/90 from: 18 eaton park road cobham surrey KT11 2JH
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Request DocumentRegistered office changed on 08/11/90 from: 18 eaton park road cobham surrey KT11 2JH
08 Nov 1990 363a Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
01 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association