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AUSTIN REYNOLDS SPECIAL PROJECTS LIMITED

Company number 03532253

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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)
19 Apr 2004 363s Return made up to 20/03/04; full list of members
10 Sep 2003 AA Accounts for a small company made up to 31 May 2003
18 Apr 2003 363s Return made up to 20/03/03; full list of members
22 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 AA Accounts for a small company made up to 31 May 2002
29 May 2002 395 Particulars of mortgage/charge
28 Mar 2002 363s Return made up to 20/03/02; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 May 2001
04 May 2001 395 Particulars of mortgage/charge
02 Apr 2001 363s Return made up to 20/03/01; full list of members
10 Mar 2001 395 Particulars of mortgage/charge
22 Sep 2000 AA Accounts for a small company made up to 31 May 2000
04 Apr 2000 363s Return made up to 20/03/00; full list of members
06 Sep 1999 AA Full accounts made up to 31 May 1999
30 Mar 1999 363s Return made up to 20/03/99; full list of members
12 Feb 1999 225 Accounting reference date extended from 31/03/99 to 31/05/99
14 Oct 1998 88(2)R Ad 20/03/98--------- £ si 98@1=98 £ ic 2/100
31 Mar 1998 287 Registered office changed on 31/03/98 from: c/o leach & co ashley house 18-20 george street richmond TW9 1PR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/03/98 from: c/o leach & co ashley house 18-20 george street richmond TW9 1PR
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288a New director appointed
20 Mar 1998 NEWINC Incorporation