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AUSPLAN LIMITED

Company number 02043574

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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)
15 Jan 2014 CH01 Director's details changed for Dr Peter Jonathan Watson on 29 August 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
23 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for David Graham Woodgate on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Dr Peter Jonathan Watson on 20 December 2009
18 Jan 2010 CH03 Secretary's details changed for Dr Peter Jonathan Watson on 20 December 2009
18 Jan 2010 CH03 Secretary's details changed for David Graham Woodgate on 20 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 20/12/08; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 20/12/07; full list of members
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 20/12/06; full list of members
21 Jan 2007 288b Secretary resigned;director resigned
07 Nov 2006 288a New secretary appointed;new director appointed
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 20/12/05; full list of members
  • 363(287) ‐ Registered office changed on 19/01/06
28 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 20/12/04; full list of members