- Company Overview for AGHOCO 1107 LIMITED (00509139)
- Filing history for AGHOCO 1107 LIMITED (00509139)
- People for AGHOCO 1107 LIMITED (00509139)
- Charges for AGHOCO 1107 LIMITED (00509139)
- More for AGHOCO 1107 LIMITED (00509139)
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) |
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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
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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
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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 |