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AUSTIN EMERY ESTATES LTD

Company number 03592365

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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)
28 Sep 2007 363a Return made up to 03/07/07; full list of members
09 Aug 2007 AA Full accounts made up to 30 September 2006
02 Aug 2006 AA Full accounts made up to 30 September 2005
21 Jul 2006 363a Return made up to 03/07/06; full list of members
04 Aug 2005 363s Return made up to 03/07/05; full list of members
04 Aug 2005 AA Full accounts made up to 30 September 2004
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 363s Return made up to 03/07/04; full list of members
20 Jul 2004 AA Full accounts made up to 30 September 2003
05 Aug 2003 363s Return made up to 03/07/03; full list of members
17 Jul 2003 AA Full accounts made up to 30 September 2002
11 Jun 2003 288a New secretary appointed
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2002 288c Secretary's particulars changed;director's particulars changed
12 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2002 AA Full accounts made up to 30 September 2001
19 Mar 2002 CERTNM Company name changed roadtopic enterprises LIMITED\certificate issued on 19/03/02
09 Oct 2001 287 Registered office changed on 09/10/01 from: school lane knowsley business park prescot merseyside L34 9GJ
05 Oct 2001 288a New secretary appointed;new director appointed
05 Oct 2001 288b Secretary resigned;director resigned
10 Aug 2001 363s Return made up to 03/07/01; full list of members
18 Jul 2001 AA Full accounts made up to 30 September 2000
06 Jun 2001 395 Particulars of mortgage/charge
28 Dec 2000 395 Particulars of mortgage/charge