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AUGURSHIP 312 LIMITED

Company number 00732604

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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)
06 Sep 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 363a Annual return made up to 28/07/07
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 363s Annual return made up to 28/07/06
20 Jun 2006 288a New director appointed
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 288c Director's particulars changed
25 Aug 2005 363s Annual return made up to 28/07/05
09 May 2005 288a New secretary appointed
09 May 2005 288a New director appointed
06 May 2005 288b Secretary resigned;director resigned
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 363s Annual return made up to 28/07/04
06 Oct 2004 363(288) Director's particulars changed
17 Feb 2004 288b Director resigned
17 Feb 2004 288a New director appointed