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ETHEL AUSTIN REGENERATION LIMITED

Company number 03924540

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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)
18 Mar 2005 363s Return made up to 14/02/05; full list of members
04 Jan 2005 288c Director's particulars changed
03 Aug 2004 AA Full accounts made up to 30 September 2003
01 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
12 Mar 2004 363s Return made up to 14/02/04; full list of members
21 Jul 2003 AA Full accounts made up to 30 September 2002
11 Jun 2003 288a New secretary appointed
06 Mar 2003 363s Return made up to 14/02/03; full list of members
06 Mar 2003 363(353) Location of register of members address changed
02 Dec 2002 288c Secretary's particulars changed
16 Jul 2002 AA Full accounts made up to 30 June 2001
19 Jun 2002 363s Return made up to 14/02/02; full list of members
19 Jun 2002 363(287) Registered office changed on 19/06/02
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 19/06/02
11 Apr 2002 287 Registered office changed on 11/04/02 from: gladstone house union court liverpool L2 4UQ
25 Sep 2001 288a New director appointed
18 Sep 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Secretary resigned
13 Mar 2001 MISC 882 issuning 1618 shares 11/01/0
13 Mar 2001 MISC 882 issuing 18381 shares 11/2/01
08 Mar 2001 363s Return made up to 14/02/01; full list of members
08 Mar 2001 363(287) Registered office changed on 08/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/01
08 Mar 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed