AUSTIN & WYATT LIMITED

Company number 02995015

Date	Type	Description	View / Download
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
04 May 2010	TM01	Termination of appointment of Steven Annells as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Louis Powell as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Shaun Manzi as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr Gareth Rhys Williams as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)
06 Dec 2007	363s	Return made up to 25/11/07; no change of members	(7 pages)
22 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
08 Dec 2006	363s	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2006	363s	Return made up to 25/11/05; full list of members	(7 pages)
09 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
14 Dec 2004	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
20 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
17 Dec 2003	363s	Return made up to 25/11/03; full list of members	(8 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
18 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
28 Jan 2003	363s	Return made up to 25/11/02; full list of members	(7 pages)
20 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
19 Nov 2001	363s	Return made up to 25/11/01; full list of members	(7 pages)