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AUGUSTUS BRANDT LIMITED

Company number 05732418

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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)
05 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from the Peacock House Henbury Manor Henbury Park Wimborne Dorset BH21 3RL on 5 April 2012
05 Apr 2012 CH03 Secretary's details changed for Teresa Tudgay on 6 March 2012
05 Apr 2012 CH01 Director's details changed for Teresa Tudgay on 6 March 2012
05 Apr 2012 CH01 Director's details changed for Brandt Augustus Tudgay on 6 March 2012
20 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
19 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
08 Nov 2010 CH03 Secretary's details changed for Teresa Rhoder on 12 June 2010
08 Nov 2010 CH01 Director's details changed for Teresa Rhoder on 12 June 2010
08 Nov 2010 AD01 Registered office address changed from Unit 7 Riverside Park Station Road Wimborne Dorset BH21 1QU on 8 November 2010
24 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
28 Apr 2009 AA Total exemption full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 06/03/09; no change of members
18 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
28 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/07/2008
07 Apr 2008 363s Return made up to 06/03/08; no change of members
12 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
24 Sep 2007 287 Registered office changed on 24/09/07 from: 1 whittle road ferndown industrial estate wimborne dorset BH21 7RJ
03 Apr 2007 363s Return made up to 06/03/07; full list of members
22 Mar 2006 288a New secretary appointed;new director appointed
22 Mar 2006 288a New director appointed
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Secretary resigned
06 Mar 2006 NEWINC Incorporation