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AUGUSTINE LIMITED

Company number 01567830

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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)
24 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20,000
06 Aug 2014 AA Full accounts made up to 31 March 2014
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 20,000
29 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jan 2013 TM01 Termination of appointment of Dean Foley as a director
06 Sep 2012 CH01 Director's details changed for Mr Keith David Tuson on 31 March 2012
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Keith David Tuson on 30 April 2012
06 Sep 2012 AP03 Appointment of Mrs Caroline Anne Read as a secretary
05 Jul 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AP01 Appointment of Mr Dean Leonard Foley as a director
18 Apr 2012 TM01 Termination of appointment of Frances Tuson as a director
18 Apr 2012 TM02 Termination of appointment of Frances Tuson as a secretary
07 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 March 2011
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Aug 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 March 2010
25 Sep 2009 363a Return made up to 30/08/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 March 2009
26 Sep 2008 363a Return made up to 30/08/08; full list of members
25 Jul 2008 AA Full accounts made up to 31 March 2008
03 Sep 2007 363a Return made up to 30/08/07; full list of members
22 Aug 2007 AA Full accounts made up to 31 March 2007