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AUGUSTA & CO LIMITED

Company number 04399945

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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)
24 Feb 2006 288a New director appointed
08 Dec 2005 88(2)R Ad 05/12/05-05/12/05 £ si 716200@0.10=71620 £ ic 425363/496983
08 Dec 2005 288c Director's particulars changed
24 Oct 2005 288b Director resigned
30 Sep 2005 288b Director resigned
12 May 2005 AA Group of companies' accounts made up to 31 December 2004
06 Apr 2005 363a Return made up to 28/02/05; full list of members
23 Feb 2005 88(2)R Ad 31/01/05--------- £ si 680580@.1=68058 £ ic 597304/665362
23 Nov 2004 88(2)R Ad 07/10/04--------- £ si 2666667@.1=266666 £ ic 330638/597304
13 Sep 2004 288a New director appointed
20 Jul 2004 288b Director resigned
27 Apr 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 21/03/04; full list of members
04 Feb 2004 CERTNM Company name changed augusta finance PLC\certificate issued on 04/02/04
02 Dec 2003 288a New director appointed
27 Nov 2003 288c Secretary's particulars changed;director's particulars changed
01 Jun 2003 363a Return made up to 21/03/03; full list of members
01 Jun 2003 288b Secretary resigned
01 Jun 2003 288b Secretary resigned
01 Jun 2003 288b Secretary resigned
01 Jun 2003 288a New director appointed
01 Jun 2003 288a New director appointed
29 May 2003 88(2)R Ad 31/12/02--------- £ si 480000@.1=48000 £ ic 282638/330638
29 May 2003 88(2)R Ad 31/12/02--------- £ si 41380@.1=4138 £ ic 278500/282638
01 May 2003 AA Full accounts made up to 31 December 2002