AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN SEAN HEALEY / 14/08/2013 |
| 20/09/1320 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY LOUISE HEALEY / 14/08/2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | 15/07/11 NO CHANGES |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | 15/07/10 NO CHANGES |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/10/0921 October 2009 | Annual return made up to 15 July 2009 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 4 CROSS STREET, GADDESBY, LEICESTERSHIRE, LE7 4WD |
| 22/06/0522 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 73 STONEYGATE ROAD, LEICESTER, LE2 2BP |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: ASHCOMBE HOUSE, QUEEN STREET, GODALMING, SURREY GU7 1BB |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 18 THE STEYNE, BOGNOR REGIS, WEST SUSSEX PO21 1TP |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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