Companies House does not verify the accuracy of the information filed

Advanced company search

AUSTERLITZ SUN LIMITED

Company number 06363512

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 November 2009	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AP04	Appointment of Atc Corporate Secretaries Limited as a secretary	View PDF Appointment of Atc Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
17 Oct 2008	288b	Appointment terminated secretary jordan company secretaries LIMITED	View PDF Appointment terminated secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	88(2)R	Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?