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AGS DORMANT 1 LIMITED

Company number 00417146

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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)
28 Jul 2008 288b Appointment terminated secretary james barnfather
28 May 2008 288a Director appointed trevor benjamin dalley
28 May 2008 288b Appointment terminated director natalie barnfather
28 May 2008 288b Appointment terminated director james barnfather
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Jul 2007 363s Return made up to 15/06/07; full list of members
01 May 2007 288b Director resigned
01 May 2007 288b Director resigned
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 363s Return made up to 15/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2006 AA Accounts for a small company made up to 31 December 2005
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 288b Secretary resigned;director resigned
20 Dec 2005 288a New secretary appointed
05 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
02 Jul 2005 363s Return made up to 15/06/05; full list of members
02 Jun 2004 363s Return made up to 15/06/04; full list of members
14 May 2004 AA Accounts for a medium company made up to 31 December 2003