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AUSTER HOUSING LIMITED

Company number 03048844

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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)
14 Mar 2013 TM01 Termination of appointment of David Walmsley as a director
14 Mar 2013 TM01 Termination of appointment of Stephen Divey as a director
14 Mar 2013 TM01 Termination of appointment of Robin Helliar-Symons as a director
14 Mar 2013 TM01 Termination of appointment of Paul Creswell as a director
14 Mar 2013 AP01 Appointment of Ms Rupinder Kaur Orosco as a director
14 Mar 2013 AP01 Appointment of Mrs Veena Kaur Chadda as a director
14 Mar 2013 AP01 Appointment of Mr Surbjit Singh Chadda as a director
28 Jan 2013 MEM/ARTS Memorandum and Articles of Association
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 243,642
04 Apr 2012 SH03 Purchase of own shares.
17 Feb 2012 SH03 Purchase of own shares.
24 Jan 2012 AA Total exemption full accounts made up to 30 November 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share contracts 14/11/2011
20 Jun 2011 SH03 Purchase of own shares.
20 Jun 2011 SH03 Purchase of own shares.
10 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Stephen Thomas Divey on 26 April 2011
09 May 2011 CH01 Director's details changed for Paul Raymond Creswell on 26 April 2011
22 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 214,759