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ETHEL AUSTIN (ROSE PLACE) LIMITED

Company number 04795958

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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)
24 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
06 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	288c	Director's change of particulars / michael owen / 20/04/2009	View PDF Director's change of particulars / michael owen / 20/04/2009 - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
02 Jul 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 14 pages (14 pages)
23 Jun 2006	363s	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	363s	Return made up to 11/06/04; full list of members	View PDF Return made up to 11/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	View PDF Accounting reference date extended from 30/06/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
12 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 2003	CERTNM	Company name changed ethel austin rose place LIMITED\certificate issued on 13/08/03	View PDF Company name changed ethel austin rose place LIMITED\certificate issued on 13/08/03 - link opens in a new window - 2 pages (2 pages)
28 Jul 2003	CERTNM	Company name changed ethel austin shared investments LIMITED\certificate issued on 28/07/03	View PDF Company name changed ethel austin shared investments LIMITED\certificate issued on 28/07/03 - link opens in a new window - 2 pages (2 pages)
10 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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