AGECROFT INVESTMENT CO.LIMITED

Company number 00529957

Date	Type	Description	View / Download
06 Oct 2010	TM01	Termination of appointment of Judith Jackson as a director	(1 page)
01 Oct 2010	AP01	Appointment of Fraser Gowanloch Westbrook as a director	(2 pages)
01 Oct 2010	AP03	Appointment of Fraser Gowanloch Westbrook as a secretary	(2 pages)
24 Sep 2010	TM02	Termination of appointment of Richard Briggs as a secretary	(1 page)
24 Sep 2010	TM01	Termination of appointment of Richard Briggs as a director	(1 page)
19 May 2010	AD01	Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010	(1 page)
14 Dec 2009	AA	Accounts for a small company made up to 25 March 2009	(10 pages)
04 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(15 pages)
01 May 2009	288a	Director appointed judith jackson	(3 pages)
16 Dec 2008	AA	Full accounts made up to 25 March 2008	(11 pages)
11 Dec 2008	363a	Return made up to 12/11/08; no change of members	(6 pages)
15 Jan 2008	AA	Accounts for a small company made up to 25 March 2007	(10 pages)
19 Nov 2007	363s	Return made up to 12/11/07; no change of members	(7 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR	(1 page)
08 Jan 2007	AA	Accounts for a small company made up to 25 March 2006	(11 pages)
29 Nov 2006	363s	Return made up to 12/11/06; full list of members	(7 pages)
25 Jan 2006	AA	Accounts for a small company made up to 25 March 2005	(9 pages)
23 Nov 2005	363s	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288a	New director appointed	(3 pages)
12 Jan 2005	AA	Accounts for a small company made up to 25 March 2004	(8 pages)
09 Dec 2004	363s	Return made up to 12/11/04; full list of members	(8 pages)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2004	AA	Accounts for a small company made up to 25 March 2003	(5 pages)