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AUSTINDALE SERVICES LIMITED

Company number 04492352

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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)
07 Sep 2005 287 Registered office changed on 07/09/05 from: the hawthorns archenfield road ross on wye herefordshire HR9 5AZ
01 Sep 2005 363s Return made up to 23/07/05; full list of members
03 Aug 2005 88(2)R Ad 25/07/05-27/07/05 £ si 1@1=1 £ ic 29/30
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 AA Total exemption full accounts made up to 31 December 2004
18 Nov 2004 88(2)R Ad 10/11/04-12/11/04 £ si 1@1=1 £ ic 28/29
23 Sep 2004 88(2)R Ad 15/09/04-17/09/04 £ si 1@1=1 £ ic 27/28
03 Aug 2004 363s Return made up to 23/07/04; full list of members
27 Jul 2004 88(2)R Ad 19/07/04-21/07/04 £ si 1@1=1 £ ic 43/44
22 Jul 2004 88(2)R Ad 14/07/04-16/07/04 £ si 1@1=1 £ ic 42/43
19 Jul 2004 88(2)R Ad 12/07/04-14/07/04 £ si 2@1=2 £ ic 40/42
01 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jun 2004 88(2)R Ad 18/06/04-23/06/04 £ si 2@1=2 £ ic 38/40
19 May 2004 88(2)R Ad 11/05/04-14/05/04 £ si 3@1=3 £ ic 35/38
24 Feb 2004 88(2)R Ad 13/02/04-18/02/04 £ si 3@1=3 £ ic 32/35
13 Jan 2004 88(2)R Ad 02/12/03-19/12/03 £ si 1@1=1 £ ic 31/32
20 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 19@1=19 £ ic 12/31
20 Aug 2003 363s Return made up to 23/07/03; full list of members
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
13 Aug 2002 287 Registered office changed on 13/08/02 from: 1A bearton green hitchin hertfordshire SG5 1UN