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AUGUSTO LIMITED

Company number 01478322

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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)
06 Dec 2004 363s Return made up to 07/10/04; full list of members
12 Mar 2004 363s Return made up to 07/10/03; full list of members
27 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
14 Oct 2003 288a New director appointed
24 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
24 Oct 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director resigned
26 Sep 2002 288b Director resigned
28 Aug 2002 AUD Auditor's resignation
21 Jun 2002 288a New secretary appointed
01 May 2002 288b Secretary resigned
10 Jan 2002 288a New director appointed
30 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
22 Nov 2001 288b Director resigned
22 Nov 2001 288a New director appointed
29 Oct 2001 363s Return made up to 07/10/01; full list of members
29 Oct 2001 288b Director resigned
10 Jan 2001 AA Accounts made up to 31 March 2000
23 Oct 2000 363s Return made up to 07/10/00; full list of members
23 Oct 2000 288b Director resigned
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 2000 288a New director appointed
04 Jan 2000 AA Accounts made up to 31 March 1999
04 Jan 2000 288b Director resigned
04 Jan 2000 288b Director resigned
04 Jan 2000 288a New director appointed