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AUGUST PROPERTIES (SPAIN) LIMITED

Company number 03439250

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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)
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 May 2013 AD01 Registered office address changed from First Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 9 May 2013
08 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
17 Oct 2010 CH01 Director's details changed for Lawrence Hynds on 24 September 2010
17 Oct 2010 CH01 Director's details changed for Ms Helen Rees Dutton on 24 September 2010
17 Oct 2010 CH01 Director's details changed for Hopkin David Rees on 24 September 2010
17 Oct 2010 CH01 Director's details changed for Guy Robert Davies on 24 September 2010
17 Oct 2010 CH03 Secretary's details changed for Helen Rees Dutton on 24 September 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 24/09/08; full list of members
03 Oct 2008 288c Director's change of particulars / helen rees dutton / 01/07/2008
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363a Return made up to 24/09/07; full list of members
23 Oct 2007 288c Secretary's particulars changed
23 Oct 2007 287 Registered office changed on 23/10/07 from: tudor house 16 cathedral road cardiff CF11 9LJ
18 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Feb 2007 288b Director resigned
26 Oct 2006 363a Return made up to 24/09/06; full list of members
12 Jul 2006 288a New director appointed