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AUGUSTA GOLF PRODUCTS LTD

Company number 07128606

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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 Jan 2016 TM02 Termination of appointment of Philip Antony Righton as a secretary on 31 December 2015
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AP01 Appointment of Mr Roger Eric Hostombe as a director
21 Mar 2012 TM01 Termination of appointment of Philip Whitehouse as a director
21 Mar 2012 TM01 Termination of appointment of Andrew Arnold as a director
21 Mar 2012 TM01 Termination of appointment of Ross Fielding as a director
09 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a small company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mr Philip Stephen Whitehouse on 17 January 2011
15 Feb 2011 CH01 Director's details changed for Ross Valdon Fielding on 17 January 2011
09 Dec 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
11 Nov 2010 AP03 Appointment of Philip Antony Righton as a secretary
05 Nov 2010 AP01 Appointment of Mr Andrew James Arnold as a director
05 Nov 2010 AD01 Registered office address changed from Unit F Halesfield 22 Halesfield Telford Shropshire TF7 4QX England on 5 November 2010
05 Nov 2010 AP01 Appointment of Ross Valdon Fielding as a director
18 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted