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A.G. STANLEY (HOME CHARM) LIMITED

Company number 00446489

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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)
16 Oct 1997 287 Registered office changed on 16/10/97 from: 1 thane road west nottingham NG2 3AA
12 Sep 1997 AUD Auditor's resignation
12 Sep 1997 288b Secretary resigned
12 Sep 1997 288b Director resigned
12 Sep 1997 288b Director resigned
12 Sep 1997 288b Director resigned
12 Sep 1997 288a New secretary appointed;new director appointed
12 Sep 1997 288a New director appointed
01 Sep 1997 363s Return made up to 07/08/97; no change of members
29 Aug 1997 288a New director appointed
26 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Aug 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Aug 1997 AA Full accounts made up to 31 March 1997
14 Jan 1997 AUD Auditor's resignation
10 Oct 1996 AA Full accounts made up to 31 March 1996
12 Sep 1996 288 Director's particulars changed
16 Aug 1996 363s Return made up to 07/08/96; full list of members
20 Dec 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 AA Full accounts made up to 31 March 1995
21 Aug 1995 363s Return made up to 07/08/95; no change of members
05 May 1995 122 Conve 22/03/95
07 Sep 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
02 Sep 1994 363s Return made up to 07/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/94; no change of members
02 Sep 1994 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
10 Aug 1994 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