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AUGUST MOTORS LIMITED

Company number 01149802

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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 Jul 2005 AUD Auditor's resignation
25 Nov 2004 AUD Auditor's resignation
17 Nov 2004 288a New secretary appointed;new director appointed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 4 high street alton hants GU34 1BU
17 Nov 2004 288a New director appointed
09 Nov 2004 288b Secretary resigned;director resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 363s Return made up to 01/06/04; full list of members
08 Jul 2004 288b Director resigned
26 Apr 2004 AA Full accounts made up to 31 December 2003
16 Sep 2003 AA Full accounts made up to 31 December 2002
05 Jul 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 363s Return made up to 01/06/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
28 Jul 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed