AUGUSTUS MEWS MANAGEMENT COMPANY LIMITED
Company number 05147650
- Company Overview for AUGUSTUS MEWS MANAGEMENT COMPANY LIMITED (05147650)
- Filing history for AUGUSTUS MEWS MANAGEMENT COMPANY LIMITED (05147650)
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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) |
|---|---|---|---|
| 27 Oct 2014 | AD01 | Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 8 June 2014
Statement of capital on 2014-08-04
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| 18 Jul 2014 | CH01 | Director's details changed for Mr Alan Murphy on 1 January 2014 | |
| 18 Jul 2014 | CH03 | Secretary's details changed for Joanna Murphy on 1 January 2014 | |
| 10 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 8 June 2013 with full list of shareholders
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| 01 Oct 2013 | AD01 | Registered office address changed from Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF on 1 October 2013 | |
| 01 Oct 2013 | TM01 | Termination of appointment of Sukhdeep Gossain as a director | |
| 01 Oct 2013 | TM02 | Termination of appointment of Fairfield Rents Limited as a secretary | |
| 01 Oct 2013 | AP03 | Appointment of Joanna Murphy as a secretary | |
| 01 Oct 2013 | AP01 | Appointment of Mr Alan Murphy as a director | |
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Sep 2013 | TM01 | Termination of appointment of Sukhdeep Gossain as a director | |
| 13 Sep 2013 | TM02 | Termination of appointment of Fairfield Rents Limited as a secretary | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 23 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 27 Jul 2010 | CH04 | Secretary's details changed for Fairfield Rents Limited on 8 June 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Dr Sukhdeep Raj Gossain on 8 June 2010 | |
| 27 Jul 2010 | AD02 | Register inspection address has been changed | |
| 13 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Jun 2009 | 363a | Return made up to 08/06/09; full list of members |