AUGUSTA DEVELOPMENTS LIMITED
Company number 02814956 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 16 BEECHAM COURT SMITHY BROOK ROAD PEMBERTON WIGAN LANCASHIRE WN3 6PR | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRETT | View document |
| 3 Jun 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008709,00009202,00008618 | View document |
| 27 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 27 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 27 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009202,00008709 | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN STIMPSON | View document |
| 19 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 5 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Apr 2009 | AGREEMENT 04/03/2009 | View document |
| 12 Dec 2008 | SECRETARY RESIGNED DEBBIE HALE | View document |
| 12 Dec 2008 | SECRETARY APPOINTED RICHARD BARRETT | View document |
| 10 Jun 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: SWIFT HOUSE 136 BRADLEY HALL ESTATE STANDISH WIGAN WN6 0XQ | View document |
| 29 Nov 2007 | SECRETARY RESIGNED | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2007 | ACC. REF. DATE SHORTENED FROM 14/02/07 TO 31/12/06 | View document |
| 9 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/02/06 | View document |
| 18 Dec 2006 | FACILITIES AGREEMENT 29/11/06 | View document |
| 10 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 14/02/06 | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/05/02 | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 31 Aug 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 44 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6LB | View document |
| 13 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 76 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 20 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 11 Jul 1995 | NC INC ALREADY ADJUSTED 05/05/95 | View document |
| 11 Jul 1995 | � NC 1000/2000 05/05/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | View document |
| 18 May 1995 | 363S | View document |
| 16 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 30 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: G OFFICE CHANGED 15/08/94 251 UPPER THIRD STREET CENTRAL MILTON KEYNES MK9 1DR | View document |
| 26 Jul 1994 | 363S | View document |
| 26 Jul 1994 | SECRETARY RESIGNED | View document |
| 26 Jul 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | 288 | View document |
| 23 Jun 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: G OFFICE CHANGED 23/06/93 251 UPPER THIRD STREET CENTRAL MILTON KEYNES MK9 1DR | View document |
| 23 Jun 1993 | 288 | View document |
| 14 Jun 1993 | 288 | View document |
| 14 Jun 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: G OFFICE CHANGED 14/06/93 CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE | View document |
| 14 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |