A.G.S. BAYFORD HOLDINGS LIMITED

Company number 00969179

Date	Type	Description	View / Download
19 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
16 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	(4 pages)
07 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 1997	287	Registered office changed on 07/03/97 from: russell square house 10/12 russell square london WC1B 5LF	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New secretary appointed	(2 pages)
07 Mar 1997	288b	Secretary resigned	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288a	New secretary appointed	(2 pages)
07 Mar 1997	288b	Secretary resigned	(1 page)
07 Mar 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;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 Document
18 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(4 pages)
17 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Aug 1995	AA	Accounts for a small company made up to 31 October 1994	(4 pages)
19 Jan 1995	363s	Return made up to 31/12/94; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
26 Aug 1994	AA	Full accounts made up to 31 October 1993	(10 pages)
28 Jan 1994	363s	Return made up to 31/12/93; 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 Document
24 Aug 1993	AA	Full accounts made up to 31 October 1992	(9 pages)
19 May 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1993	363s	Return made up to 31/12/92; 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 Document
24 Mar 1992	AA	Full accounts made up to 31 October 1991	(20 pages)