AUSTEN DEVELOPMENTS LIMITED

Company number 06483116

Date	Type	Description	View / Download
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Robert James Rickman as a director on 8 December 2011	(1 page)
28 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED was registered on 28/11/2011.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED was registered on 28/11/2011.	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Robert James Rickman as a director on 12 September 2011	(2 pages)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director on 12 September 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Kieran Thomas Larkin as a director on 12 September 2011	(1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
28 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
16 Oct 2009	CH01	Director's details changed for Mr Stephen Richards Daniels on 15 October 2009	(2 pages)
16 Jul 2009	288c	Director's change of particulars / stephen daniels / 16/07/2009	(1 page)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
10 Jul 2008	288b	Appointment terminated director david foster	(1 page)
10 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2008	88(2)R	Ad 24/01/08-24/01/08 £ si 49999@0.50=24999 £ ic 1/25000	(1 page)
25 Jan 2008	225	Accounting reference date extended from 31/01/09 to 31/03/09	(1 page)
24 Jan 2008	NEWINC	Incorporation	(18 pages)

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