AUGUSTINE STEWARD LIMITED

Company number 02100377 · Monitor this company

Dissolved

172 filings

Date	Filing
31 Oct 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
15 Aug 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Aug 2017	APPLICATION FOR STRIKING-OFF	View document
23 Nov 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES	View document
17 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR LINDA JARROLD	View document
17 Nov 2016	DIRECTOR APPOINTED MS BRENDA ARTHUR	View document
19 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JANET JOHNSON	View document
29 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD	View document
18 May 2016	COMPANY NAME CHANGED NORFOLK & NORWICH FESTIVAL LIMITED · CERTIFICATE ISSUED ON 18/05/16	View document
18 May 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Nov 2015	12/11/15 NO MEMBER LIST	View document
22 Jul 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014	View document
22 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
20 Apr 2015	DIRECTOR APPOINTED DR ANDREW CHARLES WOOD	View document
31 Mar 2015	DIRECTOR APPOINTED MRS ANTHEA FIENDLEY CASE	View document
6 Jan 2015	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Dec 2014	12/11/14 NO MEMBER LIST	View document
1 Jul 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM GALINSKY	View document
1 Jul 2014	SECRETARY APPOINTED MS ALEXANDRA JOSEPHINE DARBYSHIRE	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
6 Mar 2014	DIRECTOR APPOINTED MR ANDREW JONATHAN BARNES	View document
17 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
11 Dec 2013	DIRECTOR APPOINTED MR FREDERICK JOSEPH CORBETT	View document
11 Dec 2013	12/11/13 NO MEMBER LIST	View document
6 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR TERENCE GOULD	View document
6 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JANE HAWKSLEY	View document
6 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD PACKHAM	View document
21 Dec 2012	31/03/12 TOTAL EXEMPTION FULL	View document
5 Dec 2012	DIRECTOR APPOINTED MR PATRICK SIMON LINES	View document
5 Dec 2012	12/11/12 NO MEMBER LIST	View document
4 Dec 2012	SECRETARY APPOINTED MR WILLIAM JAKE GALINSKY	View document
7 Dec 2011	12/11/11 NO MEMBER LIST	View document
27 Oct 2011	APPOINTMENT TERMINATED, SECRETARY LLOYD MITCHELL	View document
25 Oct 2011	31/03/11 TOTAL EXEMPTION FULL · 18 pages	View document
28 Apr 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ANNE BAMFORD · 1 page	View document
22 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PROCTOR / 21/12/2010	View document
22 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PACKHAM / 21/12/2010	View document
22 Dec 2010	DIRECTOR APPOINTED MR TERENCE JOHN GOULD	View document
21 Dec 2010	DIRECTOR APPOINTED MR JOHN ANTHONY HOWKINS	View document
20 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL TIMEWELL	View document
20 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR BENEDICT KEANE	View document
14 Dec 2010	12/11/10 NO MEMBER LIST	View document
1 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
7 Oct 2010	DIRECTOR APPOINTED PROFESSOR ANNE KATHLEEN BAMFORD	View document
7 Oct 2010	DIRECTOR APPOINTED MS RACHEL JANE SAVAGE	View document
7 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR CAROL PEARSON	View document
26 Feb 2010	ARTICLES OF ASSOCIATION	View document
26 Feb 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Dec 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
10 Dec 2009	12/11/09 NO MEMBER LIST	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE DIANA HAWKSLEY / 10/11/2009	View document
10 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD DOUGLAS MITCHELL / 10/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANET NICHOLA JOHNSON / 10/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARIKA PEARSON / 10/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT PAUL GERARD VINCENT KEANE / 10/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER TIMEWELL / 10/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM PACKHAM / 10/11/2009	View document
29 Sep 2009	DIRECTOR APPOINTED MR MARK PROCTOR	View document
22 Jul 2009	SECRETARY APPOINTED MR LLOYD DOUGLAS MITCHELL	View document
3 Jun 2009	DIRECTOR APPOINTED JANET NICHOLA JOHNSON	View document
22 May 2009	APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER QUENTIN LAWRENCE LOGGED FORM	View document
20 May 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWRENCE	View document
9 Apr 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA CORNISH	View document
4 Mar 2009	31/03/08 TOTAL EXEMPTION FULL	View document
6 Jan 2009	LOCATION OF DEBENTURE REGISTER	View document
6 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
6 Jan 2009	ANNUAL RETURN MADE UP TO 12/11/08	View document
6 Jan 2009	REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM FIRST FLOOR, AUGUSTINE STEWARD HOUSE, 14 TOMBLAND NORWICH NORFOLK NR3 1HF	View document
5 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PACKHAM / 09/12/2008	View document
31 Mar 2008	31/03/07 TOTAL EXEMPTION FULL	View document
14 Jan 2008	ANNUAL RETURN MADE UP TO 12/11/07	View document
19 Oct 2007	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: G OFFICE CHANGED 19/10/07 42-58 ST. GEORGES STREET NORWICH NORFOLK NR3 1AB	View document
19 Oct 2007	NEW DIRECTOR APPOINTED	View document
19 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
19 Oct 2007	ANNUAL RETURN MADE UP TO 12/11/06	View document
19 Oct 2007	LOCATION OF DEBENTURE REGISTER	View document
17 Oct 2007	NEW DIRECTOR APPOINTED	View document
11 Oct 2007	ANNUAL RETURN MADE UP TO 12/11/05	View document
10 Oct 2007	ANNUAL RETURN MADE UP TO 12/11/04	View document
10 Oct 2007	NEW DIRECTOR APPOINTED	View document
9 Oct 2007	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 FIRST FLOOR AUGUSTINE STEWARD HOUSE 14 TOMBLAND NORWICH NORFOLK NR3 1HF	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	NEW SECRETARY APPOINTED	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	SECRETARY RESIGNED	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
25 Aug 2006	REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 42-58 SAINT GEORGES STREET NORWICH NORFOLK NR3 1AB	View document
21 Jun 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
29 Jan 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
19 Jan 2004	ANNUAL RETURN MADE UP TO 12/11/03	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	View document
5 Jan 2004	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
3 Jan 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
20 Dec 2002	ANNUAL RETURN MADE UP TO 12/11/02	View document
7 Nov 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
2 Feb 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
11 Jan 2002	ANNUAL RETURN MADE UP TO 12/11/01	View document
5 Jun 2001	DIRECTOR RESIGNED	View document
5 Jun 2001	DIRECTOR RESIGNED	View document
1 May 2001	DIRECTOR RESIGNED	View document
4 Apr 2001	NEW SECRETARY APPOINTED	View document
4 Apr 2001	REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 4 CATHEDRAL STREET NORWICH NR1 1NB	View document
23 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Feb 2001	ANNUAL RETURN MADE UP TO 12/11/00	View document
29 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
17 Mar 2000	NEW DIRECTOR APPOINTED	View document
5 Mar 2000	NEW DIRECTOR APPOINTED	View document
25 Feb 2000	ANNUAL RETURN MADE UP TO 12/11/99	View document
19 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
12 Nov 1998	ANNUAL RETURN MADE UP TO 12/11/98	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Sep 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
24 Nov 1997	ANNUAL RETURN MADE UP TO 12/11/97	View document
5 Jun 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	ANNUAL RETURN MADE UP TO 12/11/96	View document
20 Dec 1996	NEW SECRETARY APPOINTED	View document
20 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Aug 1996	DIRECTOR RESIGNED	View document
12 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
21 Dec 1994	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
7 Nov 1994	ANNUAL RETURN MADE UP TO 12/11/94	View document
11 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Dec 1993	ANNUAL RETURN MADE UP TO 12/11/93	View document
22 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Feb 1993	ANNUAL RETURN MADE UP TO 12/11/92	View document
24 Feb 1993	NEW DIRECTOR APPOINTED	View document
24 Feb 1993	DIRECTOR RESIGNED	View document
24 Feb 1993	DIRECTOR RESIGNED	View document
30 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Nov 1991	ANNUAL RETURN MADE UP TO 12/11/91	View document
15 Nov 1991	NEW DIRECTOR APPOINTED	View document
5 Nov 1991	REGISTERED OFFICE CHANGED ON 05/11/91 FROM: G OFFICE CHANGED 05/11/91 PASTON HOUSE 13 PRINCESS STREET NORWICH NORFOLK NR3 1BD	View document
5 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Nov 1991	NEW DIRECTOR APPOINTED	View document
6 Jun 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
26 Apr 1990	NEW DIRECTOR APPOINTED	View document
6 Apr 1990	NEW DIRECTOR APPOINTED	View document
24 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1990	ADOPT MEM AND ARTS 12/01/90	View document
22 Jan 1990	ADOPT MEM AND ARTS 12/01/90	View document
9 Jan 1990	ANNUAL RETURN MADE UP TO 18/12/89	View document
9 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
11 Dec 1989	EXEMPTION FROM APPOINTING AUDITORS 04/12/89	View document
16 Jan 1989	ANNUAL RETURN MADE UP TO 21/11/88	View document
16 Jan 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
22 Nov 1988	EXEMPTION FROM APPOINTING AUDITORS 071188	View document
15 Apr 1987	COMPANY NAME CHANGED EXTRASIGHT LIMITED CERTIFICATE ISSUED ON 15/04/87	View document
13 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1987	REGISTERED OFFICE CHANGED ON 13/04/87 FROM: G OFFICE CHANGED 13/04/87 15 PEMBROKE ROAD BRISTOL BS99 7DX	View document
4 Apr 1987	DIRECTOR RESIGNED	View document
17 Feb 1987	CERTIFICATE OF INCORPORATION	View document