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WK (AUSTRAL HOUSE) SECOND LIMITED

Company number 03902913

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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)
10 Aug 2005 288a New director appointed
09 Aug 2005 288b Director resigned
09 Aug 2005 288a New director appointed
28 Jan 2005 363a Return made up to 06/01/05; full list of members
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 287 Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 395 Particulars of mortgage/charge
01 Feb 2004 363a Return made up to 06/01/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 288a New director appointed
31 Jan 2003 363a Return made up to 06/01/03; no change of members
18 Oct 2002 AA Full accounts made up to 31 December 2001
01 Feb 2002 363a Return made up to 06/01/02; full list of members
27 Sep 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 395 Particulars of mortgage/charge
03 May 2001 395 Particulars of mortgage/charge
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 29/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares