AUGUSTA 2 LIMITED
Company number 05190538 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 | View document |
| 3 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM · ARLINGTON HOUSE · ARLINGTON BUSINESS PARK · THEALE, READING · BERKSHIRE · RG7 4SA | View document |
| 30 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 May 2013 | ADOPT ARTICLES 24/04/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 | View document |
| 30 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 | View document |
| 2 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED MR ROBERT PAUL REED | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE | View document |
| 17 Dec 2009 | EXECUTION OF RES RATIFIED 28/10/2009 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SATISH MOHANLAL | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED SATISH MOHANLAL | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER | View document |
| 21 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | SECRETARY RESIGNED | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | SECTION 394 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 21 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | S366A DISP HOLDING AGM 11/01/05 | View document |
| 20 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |