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AGS INVESTMENTS LIMITED

Company number 00506738

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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 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of Gavin Sargent as a director
20 Oct 2011 TM01 Termination of appointment of Peter Bowden as a director
12 May 2011 SH03 Purchase of own shares.
26 Apr 2011 SH06 Cancellation of shares. Statement of capital on 26 April 2011
  • GBP 576
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Sep 2008 363a Return made up to 19/09/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2007 363a Return made up to 19/09/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Oct 2006 363s Return made up to 19/09/06; full list of members
03 Oct 2006 CERTNM Company name changed A. yeatman & sons LIMITED\certificate issued on 03/10/06
05 May 2006 AA Total exemption full accounts made up to 30 June 2005
16 Nov 2005 363s Return made up to 19/09/05; full list of members
26 May 2005 88(2)R Ad 29/04/05--------- £ si 1148@1=1148 £ ic 2692/3840
13 May 2005 288b Director resigned