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AUSTIN REED SHARE OWNERSHIP LIMITED

Company number 00683948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009
05 Nov 2008 288b Appointment terminated secretary susan griffiths
13 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Jun 2008 363a Annual return made up to 28/05/08
14 May 2008 288c Director's change of particulars / alan charlton / 07/05/2008
28 Nov 2007 288c Director's particulars changed
28 Sep 2007 AA Accounts made up to 31 March 2007
05 Jun 2007 363a Annual return made up to 28/05/07
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
12 Jan 2007 288b Secretary resigned
28 Jun 2006 288a New director appointed
21 Jun 2006 288b Director resigned
16 Jun 2006 AA Accounts made up to 31 March 2006
31 May 2006 363a Annual return made up to 28/05/06
23 Mar 2006 288c Director's particulars changed
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288b Secretary resigned
26 Jul 2005 288a New secretary appointed
26 Jul 2005 288b Secretary resigned
24 Jun 2005 AA Accounts made up to 31 March 2005
01 Jun 2005 363s Annual return made up to 28/05/05
03 May 2005 288b Director resigned
12 Jan 2005 288b Director resigned