AUGUSTA DEVELOPMENTS LIMITED

Company number 02814956

Date	Type	Description	View / Download
29 Nov 2007	288a	New director appointed	(2 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	363a	Return made up to 05/05/07; full list of members	(5 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New secretary appointed	(2 pages)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Nov 2007	225	Accounting reference date shortened from 14/02/07 to 31/12/06	(1 page)
25 Oct 2007	288a	New secretary appointed	(1 page)
23 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
23 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
19 Jan 2007	AA	Total exemption full accounts made up to 13 February 2006	(15 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 29/11/06	(1 page)
10 Nov 2006	225	Accounting reference date extended from 31/01/06 to 14/02/06	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(2 pages)
25 Jul 2006	225	Accounting reference date shortened from 31/05/06 to 31/01/06	(1 page)
19 Jul 2006	363s	Return made up to 05/05/06; full list of members	(8 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/06/06
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
06 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)