ETHEL AUSTIN INVESTMENT PROPERTIES (FALMOUTH) LIMITED

Company number 04160626

Date	Type	Description	View / Download
17 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 2002	288c	Secretary's particulars changed	(1 page)
27 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
24 May 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
13 Mar 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: ethel austin LTD school lane, knowsley business park, prescot merseyside L34 9GJ	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288b	Secretary resigned	(1 page)
08 Jul 2001	225	Accounting reference date shortened from 28/02/02 to 30/09/01	(1 page)
07 Jun 2001	88(2)R	Ad 21/05/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Jun 2001	288a	New director appointed	(5 pages)
30 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 May 2001	288b	Director resigned	(1 page)
26 May 2001	395	Particulars of mortgage/charge	(3 pages)
26 May 2001	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2001	288a	New director appointed	(3 pages)
06 Apr 2001	CERTNM	Company name changed designsweet LIMITED\certificate issued on 06/04/01	(2 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Mar 2001	288a	New director appointed	(4 pages)
28 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)