GREAT AUSTINS FREEHOLD LIMITED

Company number 07350810

Date	Type	Description	View / Download
02 Mar 2016	AP01	Appointment of David Charles Housely Whitworth as a director on 1 December 2015	(3 pages)
11 Jan 2016	TM01	Termination of appointment of Nigel Craig Tiffany as a director on 1 December 2015	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
24 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(9 pages)
25 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 40,100	(8 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 8.00	(4 pages)
19 Jun 2015	SH19	Statement of capital on 19 June 2015 GBP 40,100	(4 pages)
19 Jun 2015	CAP-SS	Solvency statement dated 07/05/15	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 22/05/2015	(1 page)
22 May 2015	AP01	Appointment of Alan Robert Sherriffs as a director on 7 May 2015	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(8 pages)
23 Sep 2014	AD01	Registered office address changed from Abbott House Abbott Hosue Hale Road Farnham Surrey GU9 9QH United Kingdom to Abbott House Hale Road Farnham Surrey GU9 9QH on 23 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Simon Nicholas Dawson as a director on 11 March 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Dorothy Brothers as a director on 11 March 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Carol Ann Smithers as a director on 11 March 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Jacqueline Patricia Anne Dane as a director on 11 March 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Ian Albert Burns as a director on 11 March 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Elfrieda Gower as a director on 11 March 2014	(3 pages)
21 Aug 2014	AP03	Appointment of Ms Claire Mcgurk as a secretary on 11 March 2014	(2 pages)
21 Aug 2014	TM02	Termination of appointment of Maxwell & Co Limited as a secretary on 11 March 2014	(1 page)
30 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
11 Mar 2014	AD01	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England on 11 March 2014	(1 page)
16 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(5 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)

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