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AUSTIN (HEATING & AIR CONDITIONING) LIMITED

Company number 01194979

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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)
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 124
17 Jun 2013 SH10 Particulars of variation of rights attached to shares
17 Jun 2013 SH08 Change of share class name or designation
17 Jun 2013 CC04 Statement of company's objects
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 04/06/2013
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 TM01 Termination of appointment of John Austin as a director
10 Jan 2012 TM01 Termination of appointment of Jacqueline Austin as a director
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Clare Elizabeth Bateman on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Clare Elizabeth Bateman on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Jacqueline Phyllis Austin on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Neil John Sheppard on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr John Raymond Austin on 1 October 2009
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 29/10/08; full list of members
12 Nov 2008 288c Director and secretary's change of particulars / clare bateman / 07/10/2008
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 29/10/07; full list of members