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AUSTWEL CONSTRUCTION LIMITED

Company number 03143942

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2006	363s	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	363s	Return made up to 05/01/05; full list of members	View PDF Return made up to 05/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
20 Sep 2004	225	Accounting reference date extended from 31/05/05 to 30/09/05	View PDF Accounting reference date extended from 31/05/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
05 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
13 Jan 2004	363s	Return made up to 05/01/04; full list of members	View PDF Return made up to 05/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
06 Jan 2003	363s	Return made up to 05/01/03; full list of members	View PDF Return made up to 05/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
10 Jan 2002	363s	Return made up to 05/01/02; full list of members	View PDF Return made up to 05/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
27 Feb 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 8 pages (8 pages)
09 Jan 2001	363s	Return made up to 05/01/01; full list of members	View PDF Return made up to 05/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2000	287	Registered office changed on 18/02/00 from: williamston house 7 goat street haverfordwest pembrokeshire SA61 1PX	View PDF Registered office changed on 18/02/00 from: williamston house 7 goat street haverfordwest pembrokeshire SA61 1PX - link opens in a new window - 1 page (1 page)
25 Jan 2000	AA	Accounts for a dormant company made up to 31 May 1999	View PDF Accounts for a dormant company made up to 31 May 1999 - link opens in a new window - 1 page (1 page)
25 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Jan 2000	363s	Return made up to 05/01/00; full list of members	View PDF Return made up to 05/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 1999	363s	Return made up to 05/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 1 page (1 page)

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AUSTWEL CONSTRUCTION LIMITED

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