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ALFRED BAGNALL AND SONS LIMITED

Company number 00117129

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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 May 2011 MISC Auditors resignations
08 Apr 2011 CH01 Director's details changed for Lindsay Mark Robertshaw on 5 April 2011
31 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for John Keith Bagnall on 13 July 2010
20 Jul 2010 CH01 Director's details changed for Joanne Gualda on 13 July 2010
20 Jul 2010 CH01 Director's details changed for John Philip Bagnall Watson on 13 July 2010
03 Dec 2009 CH01 Director's details changed for John Philip Bagnall Watson on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Michael Graham Davenport on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009
03 Dec 2009 CH01 Director's details changed for John Keith Bagnall on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Joanne Gualda on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Stephen John Bagnall on 1 December 2009
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 13/07/09; full list of members
29 Jul 2009 288c Director's change of particulars / paul curry / 01/05/2009
06 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 13/07/08; full list of members
14 Jul 2008 288c Director's change of particulars / paul curry / 01/07/2008
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 288b Director resigned
10 Sep 2007 288c Director's particulars changed
23 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 13/07/07; full list of members