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AUGUSTINE STEWARD LIMITED

Company number 02100377

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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)
10 Dec 2009 AR01 Annual return made up to 12 November 2009 no member list
10 Dec 2009 CH01 Director's details changed for Carol Marika Pearson on 10 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Paul Roger Timewell on 10 November 2009
10 Dec 2009 CH01 Director's details changed for Janet Nichola Johnson on 10 November 2009
10 Dec 2009 CH01 Director's details changed for Benedict Paul Gerard Vincent Keane on 10 November 2009
10 Dec 2009 CH01 Director's details changed for Richard William Packham on 10 November 2009
10 Dec 2009 CH01 Director's details changed for Jane Diana Hawksley on 10 November 2009
10 Dec 2009 CH03 Secretary's details changed for Mr Lloyd Douglas Mitchell on 10 November 2009
29 Sep 2009 288a Director appointed mr mark proctor
22 Jul 2009 288a Secretary appointed mr lloyd douglas mitchell
03 Jun 2009 288a Director appointed janet nichola johnson
22 May 2009 288b Appointment terminate, director christopher quentin lawrence logged form
20 May 2009 288b Appointment terminated director christopher lawrence
09 Apr 2009 288b Appointment terminated director and secretary patricia cornish
04 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
06 Jan 2009 363a Annual return made up to 12/11/08
06 Jan 2009 353 Location of register of members
06 Jan 2009 190 Location of debenture register
06 Jan 2009 287 Registered office changed on 06/01/2009 from first floor, augustine steward house, 14 tombland norwich norfolk NR3 1HF
05 Jan 2009 288c Director's change of particulars / richard packham / 09/12/2008
31 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
14 Jan 2008 363a Annual return made up to 12/11/07
19 Oct 2007 363a Annual return made up to 12/11/06
19 Oct 2007 190 Location of debenture register
19 Oct 2007 353 Location of register of members