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AUSTIN PARK HOLDINGS LIMITED

Company number 04873425

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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)
02 Dec 2008 AA Accounts for a small company made up to 29 February 2008
13 Oct 2008 363a Return made up to 20/08/08; full list of members
29 Dec 2007 AA Accounts for a small company made up to 28 February 2007
28 Aug 2007 363a Return made up to 20/08/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
31 Aug 2006 363a Return made up to 20/08/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
05 Oct 2005 363s Return made up to 20/08/05; full list of members
24 Jan 2005 AA Total exemption full accounts made up to 29 February 2004
09 Nov 2004 363s Return made up to 20/08/04; full list of members
28 Oct 2004 225 Accounting reference date shortened from 31/08/04 to 28/02/04
22 Sep 2004 88(2)R Ad 08/09/04--------- £ si 3999@1=3999 £ ic 1/4000
22 Sep 2004 123 Nc inc already adjusted 08/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New secretary appointed
01 Sep 2003 288a New director appointed
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288b Director resigned
20 Aug 2003 NEWINC Incorporation