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AUSTIN MYER INTERNATIONAL LTD

Company number 04234521

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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)
25 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
23 Jun 2017 TM02 Termination of appointment of Susheel Kumar Madahar as a secretary on 10 June 2017
23 Jun 2017 AD01 Registered office address changed from 60 Grosvenor Crescent Hillingdon Middlesex UB10 9ES to Suite 430, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH on 23 June 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1,000
30 Dec 2014 CH01 Director's details changed for Mr Abdul Noor Ahmed on 20 December 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 14/06/09; full list of members
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 14/06/08; full list of members
14 May 2008 395 Particulars of a mortgage or charge / charge no: 1