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AUGUSTUS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 05465516

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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)
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Oct 2011 AR01 Annual return made up to 27 May 2011 no member list
11 Oct 2011 CH01 Director's details changed for Mr Ralph Michael Ineson on 26 May 2011
11 Oct 2011 CH01 Director's details changed for Mr Duncan Alan Ronald Henderson on 1 May 2011
11 Oct 2011 CH03 Secretary's details changed for Arnaud Dominique Maurice Plat on 27 May 2011
14 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 AR01 Annual return made up to 27 May 2010 no member list
10 Aug 2010 CH01 Director's details changed for Gary John Mccausland on 1 January 2010
10 Aug 2010 CH01 Director's details changed for Gary John Mccausland on 1 January 2010
09 Aug 2010 AP01 Appointment of Mr Duncan Alan Ronald Henderson as a director
08 Aug 2010 AP01 Appointment of Mr Ralph Michael Ineson as a director
08 Aug 2010 TM01 Termination of appointment of George Talbot as a director
17 Jun 2010 AR01 Annual return made up to 27 May 2009
17 Jun 2010 AR01 Annual return made up to 27 May 2008
17 Jun 2010 AR01 Annual return made up to 27 May 2007
17 Jun 2010 AR01 Annual return made up to 27 May 2006
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Members agree to wind up company appoint directors and remove secretaries 09/06/2010
16 Jun 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Jun 2010 AD01 Registered office address changed from Aura House 43 Melliss Avenue Kew Richmond Surrey TW9 4BX on 16 June 2010
16 Jun 2010 AA Total exemption full accounts made up to 31 May 2008
16 Jun 2010 AP03 Appointment of Arnaud Dominique Maurice Plat as a secretary
16 Jun 2010 AA Accounts for a dormant company made up to 31 May 2007
16 Jun 2010 AA Accounts for a dormant company made up to 31 May 2006
16 Jun 2010 AP01 Appointment of Mr George Talbot as a director