AUSTEN GEORGE HOLDINGS LIMITED

Company number 05014019

Date	Type	Description	View / Download
02 Aug 2010	AP01	Appointment of Mrs Silvia Elisabeth Bryars as a director	(2 pages)
18 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
04 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,212,558	(4 pages)
28 Oct 2009	CH01	Director's details changed for Victoria Shirley Browning on 28 October 2009	(2 pages)
14 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(10 pages)
28 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
22 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(10 pages)
28 Jan 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
19 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(10 pages)
13 Feb 2007	363s	Return made up to 13/01/07; full list of members	(6 pages)
01 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	(10 pages)
03 Feb 2006	363s	Return made up to 13/01/06; full list of members	(6 pages)
31 May 2005	225	Accounting reference date extended from 30/09/05 to 31/10/05	(1 page)
19 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
22 Mar 2005	363s	Return made up to 13/01/05; full list of members	(6 pages)
17 Feb 2005	SA	Statement of affairs	(16 pages)
17 Feb 2005	88(2)R	Ad 21/12/04--------- £ si 487556@1=487556 £ ic 487558/975114	(2 pages)
20 Jan 2005	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)
10 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/10/04	(1 page)
09 Nov 2004	288c	Secretary's particulars changed	(1 page)
04 Nov 2004	CERTNM	Company name changed no. 531 leicester LIMITED\certificate issued on 04/11/04	(2 pages)
03 Nov 2004	123	Nc inc already adjusted 22/10/04	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)