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AGENT PLANT GROUP LIMITED

Company number 00373336

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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)
26 Mar 2004 288b Director resigned
20 Feb 2004 288c Director's particulars changed
24 Oct 2003 288a New director appointed
02 Sep 2003 363s Return made up to 26/07/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 December 2002
20 Aug 2002 363s Return made up to 26/07/02; full list of members
16 Jul 2002 AUD Auditor's resignation
24 Apr 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288b Secretary resigned;director resigned
04 Dec 2001 AA Full accounts made up to 26 January 2001
28 Sep 2001 288c Director's particulars changed
08 Aug 2001 363s Return made up to 26/07/01; full list of members
15 Mar 2001 288a New director appointed
27 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
16 Jan 2001 288a New director appointed
01 Aug 2000 363s Return made up to 26/07/00; full list of members
01 Aug 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Jun 2000 AA Full accounts made up to 31 January 2000
16 Aug 1999 363s Return made up to 26/07/99; no change of members
16 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Aug 1999 AA Full accounts made up to 31 January 1999
18 Mar 1999 288b Director resigned
15 Mar 1999 363s Return made up to 28/02/99; full list of members
15 Mar 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned