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AUSTWEL HOLDINGS LIMITED

Company number 05237560

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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)
11 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from firstone house walwyns castle haverfordwest pembrokeshire SA62 3EE	View PDF Registered office changed on 05/03/2008 from firstone house walwyns castle haverfordwest pembrokeshire SA62 3EE - link opens in a new window - 1 page (1 page)
20 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	363s	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Aug 2007	395	Particulars of mortgage/charge
01 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
02 Jun 2007	88(2)R	Ad 16/09/06--------- £ si 1@1	View PDF Ad 16/09/06--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	363s	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
20 Oct 2005	363s	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	View PDF Registered office changed on 27/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX - link opens in a new window - 1 page (1 page)
21 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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