STEPHEN AUSTIN & SONS LIMITED

Company number 04381773

Date	Type	Description	View / Download
01 Mar 2008	363a	Return made up to 26/02/08; full list of members	(5 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(25 pages)
19 Mar 2007	363a	Return made up to 26/02/07; full list of members	(3 pages)
19 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
31 Jul 2006	AA	Full accounts made up to 30 September 2005	(20 pages)
10 Mar 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)
30 Nov 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	AA	Full accounts made up to 1 October 2004	(17 pages)
26 Apr 2005	288b	Director resigned	(1 page)
01 Apr 2005	363s	Return made up to 26/02/05; full list of members	(8 pages)
10 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
14 Sep 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Full accounts made up to 26 September 2003	(19 pages)
10 Mar 2004	363s	Return made up to 26/02/04; full list of members	(9 pages)
15 Oct 2003	AA	Full accounts made up to 27 September 2002	(18 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
09 Mar 2003	363s	Return made up to 26/02/03; full list of members	(12 pages)
16 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
28 May 2002	395	Particulars of mortgage/charge	(3 pages)
27 May 2002	123	Nc inc already adjusted 15/05/02	(1 page)
27 May 2002	88(2)R	Ad 15/05/02--------- £ si 3000000@1=3000000 £ ic 1/3000001	(2 pages)

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