AUSTIN BARRETT BROCK LIMITED

Company number 04540227

Date	Type	Description	View / Download
11 Oct 2010	TM01	Termination of appointment of Stephen Brock as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Malcolm Austin as a director	(1 page)
06 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 50,000	(7 pages)
06 Oct 2010	CH01	Director's details changed for Malcolm William Austin on 19 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Stephen Brock on 19 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Peter John Smith on 19 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Philip Henry Anthony Barrett on 19 September 2010	(2 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
28 Sep 2009	363a	Return made up to 19/09/09; full list of members	(5 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Sep 2008	363a	Return made up to 19/09/08; full list of members	(5 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
20 Sep 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
18 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
21 Sep 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
21 Sep 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
05 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
03 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
13 Oct 2004	363s	Return made up to 19/09/04; full list of members	(9 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(14 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Apr 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)