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AUGHTERSONS LIMITED

Company number 07068098

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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)
19 Sep 2014	AD01	Registered office address changed from 1 Wheatsheaf Close Woking Surrey GU21 4BL to One Crown Square Woking Surrey GU21 6HR on 19 September 2014	View PDF Registered office address changed from 1 Wheatsheaf Close Woking Surrey GU21 4BL to One Crown Square Woking Surrey GU21 6HR on 19 September 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	CERTNM	Company name changed aughtersons LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	View PDF Company name changed aughtersons LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Mr Paul Anthony Ryder as a director	View PDF Appointment of Mr Paul Anthony Ryder as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 40	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 40 - link opens in a new window - 4 pages (4 pages)
04 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	CERTNM	Company name changed silbury woking LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution	View PDF Company name changed silbury woking LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AD01	Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP United Kingdom on 27 July 2011	View PDF Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP United Kingdom on 27 July 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM01	Termination of appointment of Andrew Eustace as a director	View PDF Termination of appointment of Andrew Eustace as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM01	Termination of appointment of Christopher Baylis as a director	View PDF Termination of appointment of Christopher Baylis as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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