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AUSTIN PARK ESTATES LIMITED

Company number 04160315

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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)
17 Sep 2003 288a New director appointed
08 Aug 2003 288b Director resigned
08 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 AA Accounts made up to 28 February 2003
18 Jul 2003 288a New director appointed
07 Apr 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2
01 Apr 2003 225 Accounting reference date shortened from 28/02/04 to 30/09/03
21 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 21/02/03
21 Feb 2003 288a New director appointed
21 Feb 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New secretary appointed;new director appointed
13 Feb 2003 287 Registered office changed on 13/02/03 from: 8TH floor state house 22 dale street liverpool merseyside L2 4UR
31 Oct 2002 AA Full accounts made up to 28 February 2002
15 Mar 2002 363s Return made up to 14/02/02; full list of members
16 Feb 2001 288b Secretary resigned
14 Feb 2001 NEWINC Incorporation