AUGUSTINE STEWARD LIMITED

02100377
AUGUSTINE STEWARD HOUSE 14 TOMBLAND NORWICH NORFOLK NR3 1HF

Documents

Documents
Date Category Description Pages
31 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
03 Aug 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2016 officers Appointment of director (Ms Brenda Arthur) 2 Buy now
17 Nov 2016 officers Termination of appointment of director (Linda Caroline Jarrold) 1 Buy now
19 Oct 2016 officers Termination of appointment of director (Janet Nichola Johnson) 1 Buy now
29 Jul 2016 accounts Annual Accounts 4 Buy now
01 Jun 2016 officers Termination of appointment of director (Andrew Charles Wood) 1 Buy now
18 May 2016 resolution Resolution 2 Buy now
18 May 2016 change-of-name Change Of Name Notice 2 Buy now
30 Nov 2015 annual-return Annual Return 8 Buy now
22 Jul 2015 accounts Annual Accounts 4 Buy now
22 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2015 officers Appointment of director (Dr Andrew Charles Wood) 2 Buy now
31 Mar 2015 officers Appointment of director (Mrs Anthea Fiendley Case) 2 Buy now
06 Jan 2015 accounts Annual Accounts 4 Buy now
09 Dec 2014 annual-return Annual Return 7 Buy now
01 Jul 2014 officers Termination of appointment of secretary (William Galinsky) 1 Buy now
01 Jul 2014 officers Appointment of secretary (Ms Alexandra Josephine Darbyshire) 2 Buy now
06 Mar 2014 officers Appointment of director (Mr Andrew Jonathan Barnes) 2 Buy now
17 Dec 2013 accounts Annual Accounts 13 Buy now
11 Dec 2013 annual-return Annual Return 8 Buy now
11 Dec 2013 officers Appointment of director (Mr Frederick Joseph Corbett) 2 Buy now
06 Dec 2013 officers Termination of appointment of director (Richard Packham) 1 Buy now
06 Dec 2013 officers Termination of appointment of director (Jane Hawksley) 1 Buy now
06 Dec 2013 officers Termination of appointment of director (Terence Gould) 1 Buy now
21 Dec 2012 accounts Annual Accounts 17 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
05 Dec 2012 officers Appointment of director (Mr Patrick Simon Lines) 2 Buy now
04 Dec 2012 officers Appointment of secretary (Mr William Jake Galinsky) 1 Buy now
07 Dec 2011 annual-return Annual Return 8 Buy now
27 Oct 2011 officers Termination of appointment of secretary (Lloyd Mitchell) 1 Buy now
25 Oct 2011 accounts Annual Accounts 18 Buy now
28 Apr 2011 resolution Resolution 20 Buy now
14 Apr 2011 officers Termination of appointment of director (Anne Bamford) 1 Buy now
22 Dec 2010 officers Appointment of director (Mr Terence John Gould) 2 Buy now
22 Dec 2010 officers Change of particulars for director (Mr Richard William Packham) 2 Buy now
22 Dec 2010 officers Change of particulars for director (Mr Mark Proctor) 2 Buy now
21 Dec 2010 officers Appointment of director (Mr John Anthony Howkins) 2 Buy now
20 Dec 2010 officers Termination of appointment of director (Paul Timewell) 1 Buy now
20 Dec 2010 officers Termination of appointment of director (Benedict Keane) 1 Buy now
14 Dec 2010 annual-return Annual Return 10 Buy now
01 Dec 2010 accounts Annual Accounts 6 Buy now
07 Oct 2010 officers Appointment of director (Ms Rachel Jane Savage) 2 Buy now
07 Oct 2010 officers Appointment of director (Professor Anne Kathleen Bamford) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Carol Pearson) 1 Buy now
26 Feb 2010 incorporation Memorandum Articles 14 Buy now
26 Feb 2010 resolution Resolution 6 Buy now
16 Dec 2009 accounts Annual Accounts 6 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (Carol Marika Pearson) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Paul Roger Timewell) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Janet Nichola Johnson) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Benedict Paul Gerard Vincent Keane) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Richard William Packham) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Jane Diana Hawksley) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Mr Lloyd Douglas Mitchell) 1 Buy now
29 Sep 2009 officers Director appointed mr mark proctor 1 Buy now
22 Jul 2009 officers Secretary appointed mr lloyd douglas mitchell 1 Buy now
03 Jun 2009 officers Director appointed janet nichola johnson 3 Buy now
22 May 2009 officers Appointment terminate, director christopher quentin lawrence logged form 1 Buy now
20 May 2009 officers Appointment terminated director christopher lawrence 1 Buy now
09 Apr 2009 officers Appointment terminated director and secretary patricia cornish 1 Buy now
04 Mar 2009 accounts Annual Accounts 9 Buy now
06 Jan 2009 annual-return Annual return made up to 12/11/08 4 Buy now
06 Jan 2009 address Location of register of members 1 Buy now
06 Jan 2009 address Location of debenture register 1 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from first floor, augustine steward house, 14 tombland norwich norfolk NR3 1HF 1 Buy now
05 Jan 2009 officers Director's change of particulars / richard packham / 09/12/2008 1 Buy now
31 Mar 2008 accounts Annual Accounts 9 Buy now
14 Jan 2008 annual-return Annual return made up to 12/11/07 3 Buy now
19 Oct 2007 annual-return Annual return made up to 12/11/06 3 Buy now
19 Oct 2007 address Location of debenture register 1 Buy now
19 Oct 2007 address Location of register of members 1 Buy now
19 Oct 2007 address Registered office changed on 19/10/07 from: 42-58 st. Georges street norwich norfolk NR3 1AB 1 Buy now
19 Oct 2007 officers New director appointed 1 Buy now
17 Oct 2007 officers New director appointed 1 Buy now
11 Oct 2007 annual-return Annual return made up to 12/11/05 3 Buy now
10 Oct 2007 officers New director appointed 1 Buy now
10 Oct 2007 annual-return Annual return made up to 12/11/04 3 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: first floor augustine steward house 14 tombland norwich norfolk NR3 1HF 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Secretary resigned 1 Buy now
21 Sep 2007 officers New secretary appointed 1 Buy now
19 Feb 2007 accounts Annual Accounts 9 Buy now
25 Aug 2006 address Registered office changed on 25/08/06 from: 42-58 saint georges street norwich norfolk NR3 1AB 1 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
17 Mar 2006 accounts Annual Accounts 8 Buy now
04 Feb 2005 accounts Annual Accounts 9 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
29 Jan 2004 accounts Annual Accounts 11 Buy now
19 Jan 2004 officers New director appointed 1 Buy now
19 Jan 2004 officers New director appointed 1 Buy now
19 Jan 2004 annual-return Annual return made up to 12/11/03 7 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
18 Nov 2003 officers New director appointed 2 Buy now