- Company Overview for AUSSIE (UK) LIMITED (03948415)
- Filing history for AUSSIE (UK) LIMITED (03948415)
- People for AUSSIE (UK) LIMITED (03948415)
- Charges for AUSSIE (UK) LIMITED (03948415)
- Insolvency for AUSSIE (UK) LIMITED (03948415)
- More for AUSSIE (UK) LIMITED (03948415)
| 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) |
|---|---|---|---|
| 30 Aug 2006 | 288a | New director appointed | |
| 30 Aug 2006 | 288a | New director appointed | |
| 05 Jun 2006 | AA | Accounts for a small company made up to 31 December 2004 | |
| 12 May 2006 | 88(2)R | Ad 13/03/06--------- £ si 900@1=900 £ ic 100/1000 | |
| 09 Apr 2005 | 363s | Return made up to 15/03/05; full list of members | |
| 09 Apr 2005 | 363(353) |
Location of register of members address changed
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| 24 Mar 2005 | 225 | Accounting reference date extended from 31/07/04 to 31/12/04 | |
| 01 Jul 2004 | AA | Accounts for a small company made up to 31 July 2003 | |
| 15 Jun 2004 | 363s | Return made up to 15/03/04; full list of members | |
| 15 Jun 2004 | 363(288) |
Director's particulars changed
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| 19 Apr 2004 | 288a | New secretary appointed;new director appointed | |
| 19 Apr 2004 | 288b | Secretary resigned | |
| 25 Sep 2003 | 287 | Registered office changed on 25/09/03 from: 21 saint thomas street bristol avon BS1 6JS | |
| 12 Apr 2003 | AA | Full accounts made up to 31 July 2002 | |
| 12 Apr 2003 | 363s | Return made up to 15/03/03; full list of members | |
| 21 Aug 2002 | AA | Accounts for a small company made up to 31 July 2001 | |
| 19 Mar 2002 | 363s | Return made up to 15/03/02; full list of members | |
| 15 Nov 2001 | MA | Memorandum and Articles of Association | |
| 15 Nov 2001 | RESOLUTIONS |
Resolutions
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| 17 Sep 2001 | 395 | Particulars of mortgage/charge | |
| 01 May 2001 | 88(2)R | Ad 01/12/00--------- £ si 98@1 | |
| 01 May 2001 | 88(2)R | Ad 28/08/00--------- £ si 1@1 | |
| 12 Apr 2001 | 363s | Return made up to 15/03/01; full list of members | |
| 12 Apr 2001 | 363(288) |
Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed |
| 12 Apr 2001 | 88(2)R | Ad 28/08/00--------- £ si 1@1=1 £ ic 99/100 |