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AUGEAN SOUTH LIMITED

Company number 04636789

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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)
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 363a Return made up to 14/01/07; full list of members
24 Jan 2007 288c Director's particulars changed
10 Jan 2007 288b Director resigned
15 Nov 2006 288a New director appointed
15 Aug 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2006 AA Full accounts made up to 31 December 2004
31 May 2006 395 Particulars of mortgage/charge
30 Jan 2006 363a Return made up to 14/01/06; full list of members
06 Jan 2006 288b Director resigned
20 Dec 2005 288b Director resigned
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Director's particulars changed
11 Mar 2005 288c Director's particulars changed
16 Feb 2005 287 Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD
21 Jan 2005 363a Return made up to 14/01/05; full list of members
06 Jan 2005 AUD Auditor's resignation
06 Jan 2005 288c Director's particulars changed
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed