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AUGEAN NORTH LIMITED

Company number 03652506

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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)
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 363s Return made up to 20/10/04; full list of members
28 Jul 2004 AA Full accounts made up to 30 September 2003
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
27 Oct 2003 363s Return made up to 20/10/03; full list of members
  • 363(287) ‐ Registered office changed on 27/10/03
25 Jul 2003 AA Full accounts made up to 30 September 2002
12 Dec 2002 288b Director resigned
12 Dec 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director resigned
18 Aug 2002 AUD Auditor's resignation
14 May 2002 AA Full accounts made up to 30 September 2001
18 Mar 2002 288a New secretary appointed
14 Mar 2002 288b Secretary resigned
18 Dec 2001 363s Return made up to 20/10/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01
  • 363(353) ‐ Location of register of members address changed
18 Dec 2001 288b Director resigned
18 Dec 2001 288a New director appointed