AUSTIN HILL PROPERTY INVESTMENTS LIMITED

Company number 04858497

Date	Type	Description	View / Download
27 Feb 2007	288c	Director's particulars changed	(1 page)
15 Aug 2006	363a	Return made up to 06/08/06; full list of members	(3 pages)
13 Apr 2006	AA	Total exemption full accounts made up to 30 September 2005	(9 pages)
08 Sep 2005	363s	Return made up to 06/08/05; full list of members	(8 pages)
17 May 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Aug 2004	363s	Return made up to 06/08/04; full list of members	(8 pages)
22 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2004	88(2)R	Ad 20/05/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
24 May 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
30 Sep 2003	287	Registered office changed on 30/09/03 from: state house (8TH floor) 22 dale street liverpool merseyside L2 4UR	(1 page)
19 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New director appointed	(16 pages)
07 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	NEWINC	Incorporation	(17 pages)

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