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DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED

Company number 05582830

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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)
08 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Jun 2012	SH19	Statement of capital on 8 June 2012 GBP 38,000	View PDF Statement of capital on 8 June 2012 GBP 38,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	CAP-SS	Solvency statement dated 31/05/12	View PDF Solvency statement dated 31/05/12 - link opens in a new window - 1 page (1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 November 2011	View PDF Secretary's details changed for Siobhan Joan Lavery on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 4 November 2011	View PDF Director's details changed for Mr Tony Michael Mcging on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	View PDF Termination of appointment of Stephen Mckeever as a director - link opens in a new window - 1 page (1 page)
23 Jun 2011	SH19	Statement of capital on 23 June 2011 GBP 45,000	View PDF Statement of capital on 23 June 2011 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	CAP-SS	Solvency statement dated 16/06/11	View PDF Solvency statement dated 16/06/11 - link opens in a new window - 1 page (1 page)
23 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 17/06/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 17/06/2011 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 28 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 28 January 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	View PDF Secretary's details changed for Siobhan Joan Lavery on 4 September 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
05 Jan 2009	288a	Director appointed stephen michael mckeever	View PDF Director appointed stephen michael mckeever - link opens in a new window - 21 pages (21 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 65 church street birmingham B3 2DP	View PDF Registered office changed on 17/11/2008 from 65 church street birmingham B3 2DP - link opens in a new window - 1 page (1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from, 66 wigmore street, london, W1U 2SB	View PDF Registered office changed on 10/11/2008 from, 66 wigmore street, london, W1U 2SB - link opens in a new window - 1 page (1 page)
29 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	288b	Appointment terminate, director and secretary david cunnington logged form	View PDF Appointment terminate, director and secretary david cunnington logged form - link opens in a new window - 1 page (1 page)
30 Sep 2008	288a	Secretary appointed siobhan joan lavey	View PDF Secretary appointed siobhan joan lavey - link opens in a new window - 2 pages (2 pages)

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