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DAVID AUSTIN ROSES LIMITED

Company number 02701780

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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)
23 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr David Julian Charles Austin on 25 March 2010
23 Apr 2010 CH01 Director's details changed for Mr David Charles Henshaw Austin on 25 March 2010
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Dec 2009 AA Accounts for a medium company made up to 31 July 2009
15 Apr 2009 363a Return made up to 25/03/08; full list of members; amend
05 Apr 2009 363a Return made up to 25/03/08; full list of members; amend
28 Mar 2009 363a Return made up to 25/03/09; full list of members
05 Mar 2009 169 Gbp ic 7600/5320\18/02/09\gbp sr 2280@1=2280\
02 Mar 2009 288b Appointment terminated director claire austin
02 Mar 2009 288b Appointment terminated director james austin
23 Feb 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Feb 2009 AA Accounts for a medium company made up to 31 July 2008
21 May 2008 AA Accounts for a medium company made up to 31 July 2007
07 May 2008 363a Return made up to 25/03/08; full list of members
07 May 2008 288b Appointment terminated director patricia austin
16 Apr 2007 363a Return made up to 25/03/07; full list of members
16 Apr 2007 288c Director's particulars changed
20 Mar 2007 AA Accounts for a medium company made up to 31 July 2006
26 May 2006 AA Accounts for a medium company made up to 31 July 2005
03 Apr 2006 363a Return made up to 25/03/06; full list of members
19 Apr 2005 363s Return made up to 25/03/05; full list of members
15 Apr 2005 AA Accounts for a medium company made up to 31 July 2004