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AGHOCO 1107 LIMITED

Company number 00509139

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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)
03 Sep 2010 AA Accounts made up to 31 December 2009
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2010 AP01 Appointment of Mr Daniel George William Gyves as a director
24 May 2010 TM01 Termination of appointment of Ian Nicholas Blackman as a director
19 Mar 2010 TM01 Termination of appointment of Patrick Campbell as a director
18 Mar 2010 AP01 Appointment of Mr Andrew Keith Rubin as a director
18 Mar 2010 AP01 Appointment of Ian Nicholas Blackman as a director
02 Feb 2010 CERTNM Company name changed airborne sports LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
02 Feb 2010 CONNOT Change of name notice
22 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Long on 22 October 2009
13 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Patrick James Campbell on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Long on 13 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 288a Director appointed mr andrew michael long
08 Jan 2009 288b Appointment terminated director jonathan sinclair
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 363a Return made up to 01/10/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Oct 2007 363a Return made up to 01/10/07; full list of members
02 Jul 2007 363a Return made up to 01/06/07; full list of members
21 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005