Companies House does not verify the accuracy of the information filed

Advanced company search

ETHEL AUSTIN SHARED INVESTMENTS LIMITED

Company number 04852680

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2013	TM02	Termination of appointment of Andrew Lovelady as a secretary	View PDF Termination of appointment of Andrew Lovelady as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
19 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
20 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 11 pages (11 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 26	View PDF Particulars of a mortgage or charge/MG09 / charge no: 26 - link opens in a new window - 11 pages (11 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 27	View PDF Particulars of a mortgage or charge/MG09 / charge no: 27 - link opens in a new window - 9 pages (9 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 16 pages (16 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 33 pages (33 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 22 pages (22 pages)
07 Oct 2010	AP01	Appointment of William Richard Crocker as a director	View PDF Appointment of William Richard Crocker as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 30 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 30 March 2010 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
04 Feb 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 - 15 pages (15 pages)
04 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; 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)
24 Feb 2009	288b	Appointment terminate, director david maurice stern logged form	View PDF Appointment terminate, director david maurice stern logged form - link opens in a new window - 1 page (1 page)
24 Feb 2009	288b	Appointment terminate, director stuart ronald williams logged form	View PDF Appointment terminate, director stuart ronald williams logged form - link opens in a new window - 1 page (1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 1 page (1 page)
01 Nov 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 - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?