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AUGUSTA DEVELOPMENTS LIMITED

Company number 02814956

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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)
25 May 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1999 AA Accounts for a small company made up to 31 May 1999
26 May 1999 363s Return made up to 05/05/99; no change of members
13 Oct 1998 288c Director's particulars changed
08 Sep 1998 AA Accounts for a small company made up to 31 May 1998
20 May 1998 363s Return made up to 05/05/98; full list of members
20 May 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Aug 1997 AA Accounts for a small company made up to 31 May 1997
27 May 1997 363s Return made up to 05/05/97; no change of members
23 Oct 1996 AA Accounts for a small company made up to 31 May 1996
20 May 1996 363s Return made up to 05/05/96; no change of members
09 Aug 1995 395 Particulars of mortgage/charge
07 Aug 1995 AA Accounts for a small company made up to 31 May 1995
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1995 123 £ nc 1000/2000 05/05/95
18 May 1995 363s Return made up to 05/05/95; full list of members
18 May 1995 363(288) Director resigned
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Request DocumentDirector resigned
16 Feb 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 287 Registered office changed on 15/08/94 from: 251 upper third street central milton keynes MK9 1DR
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Request DocumentRegistered office changed on 15/08/94 from: 251 upper third street central milton keynes MK9 1DR
26 Jul 1994 363s Return made up to 05/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/94; full list of members