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AUSTROPOL LTD

Company number 04368687

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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)
20 Jul 2010 AP01 Appointment of Kamen Nikolov Zlatev as a director
20 Jul 2010 TM02 Termination of appointment of Herbert Lechner as a secretary
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Alois Lechner on 1 January 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Mar 2009 363a Return made up to 07/02/09; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Feb 2008 363a Return made up to 07/02/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Mar 2007 363a Return made up to 07/02/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 May 2006 287 Registered office changed on 30/05/06 from: 39A leicester road salford manchester M7 4AS
13 Feb 2006 363a Return made up to 07/02/06; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Mar 2005 363s Return made up to 07/02/05; full list of members
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed
06 Mar 2004 288c Secretary's particulars changed
06 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jul 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02