AUSTIQUE LIMITED
Company number 04992720 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HOWLAND | View document |
| 19 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049927200002 | View document |
| 11 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MISS JESSICA HOWLAND | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE CANVIN | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MELINDA LOPES | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MELINDA LOPES | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MELINDA LOPES | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MISS RACHEL REID MORRIS | View document |
| 30 Oct 2013 | PREVSHO FROM 30/01/2013 TO 29/01/2013 | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | PREVSHO FROM 31/01/2012 TO 30/01/2012 | View document |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 21 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2012 | FIRST GAZETTE | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 30 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Mar 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 3 Mar 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Feb 2010 | PREVSHO FROM 28/02/2010 TO 31/01/2010 | View document |
| 16 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE VICTORIA LOPES / 10/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA CLAIRE LOPES / 10/12/2009 | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA CLAIRE LOPES / 10/12/2009 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Nov 2009 | S-DIV | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | View document |
| 15 Apr 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: FLAT 8 418 FULHAM ROAD LONDON SW6 1DU | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2003 | SECRETARY RESIGNED | View document |