A.G. STANLEY (HOME CHARM) LIMITED

Company number 00446489

Date	Type	Description	View / Download
28 Mar 2000	287	Registered office changed on 28/03/00 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB	(1 page)
09 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 5493136@.25=1373284 £ ic 500000/1873284	(2 pages)
09 Mar 2000	123	Nc inc already adjusted 03/03/00	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 28/02/00	(1 page)
15 Dec 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288a	New director appointed	(1 page)
13 Dec 1999	288a	New director appointed	(1 page)
13 Dec 1999	288a	New secretary appointed;new director appointed	(1 page)
13 Dec 1999	287	Registered office changed on 13/12/99 from: victoria mills macclesfield road holmes chapel crewe cheshire CW4 7PA	(1 page)
18 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	363s	Return made up to 07/08/99; no change of members	(4 pages)
02 Sep 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 Document
09 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
30 Nov 1998	288b	Director resigned	(1 page)
02 Sep 1998	363s	Return made up to 07/08/98; full list of members	(12 pages)
02 Sep 1998	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 Document
05 Feb 1998	288a	New director appointed	(3 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)