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AUSTIN ROSE ASSOCIATES LIMITED

Company number 07278653

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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)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 200 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AP03	Appointment of Mrs Julia Lavery as a secretary	View PDF Appointment of Mrs Julia Lavery as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2010	AD01	Registered office address changed from , 26 York Street, London, W1U 6PZ, England on 7 August 2010	View PDF Registered office address changed from , 26 York Street, London, W1U 6PZ, England on 7 August 2010 - link opens in a new window - 1 page (1 page)
07 Aug 2010	AD01	Registered office address changed from , 12 Allnutts Road, Epping, Essex, CM16 7BD on 7 August 2010	View PDF Registered office address changed from , 12 Allnutts Road, Epping, Essex, CM16 7BD on 7 August 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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