AUSTIN AND AUSTIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/1117 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 19/01/1119 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 03/08/103 August 2010 | DISS40 (DISS40(SOAD)) |
| 02/08/102 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM THE VINEYARDS BEAULIEU BROCKENHURST HAMPSHIRE SO42 7YL |
| 09/09/099 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED |
| 29/10/0829 October 2008 | SECRETARY APPOINTED MRS SAMANTHA JANE ROBSON |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON SO41 9AL |
| 19/09/0719 September 2007 | RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 VER HOUSE (OFFICE H) LONDON ROAD MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JP |
| 04/07/054 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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