AGW COMMODITY HOLDINGS LIMITED

Company number 01066891

Date	Type	Description	View / Download
09 Feb 2006	190	Location of debenture register	(1 page)
09 Feb 2006	353	Location of register of members	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG	(1 page)
29 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
11 Feb 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
12 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Mar 2004	353	Location of register of members	(1 page)
10 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: carlton house grammar school st bradford BD1 4NS	(1 page)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
25 Feb 2003	363s	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Feb 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
15 Feb 2002	363s	Return made up to 24/01/02; full list of members	(7 pages)
16 Mar 2001	CERTNM	Company name changed H.A.watson & co LIMITED\certificate issued on 16/03/01	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
28 Feb 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
14 Feb 2001	363s	Return made up to 24/01/01; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Feb 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
24 Feb 2000	363s	Return made up to 24/01/00; full list of members	(7 pages)
29 Dec 1999	AA	Full accounts made up to 31 October 1999	(16 pages)
11 Feb 1999	363s	Return made up to 24/01/99; no change of members	(4 pages)
23 Dec 1998	AA	Full accounts made up to 31 October 1998	(16 pages)
16 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288b	Secretary resigned	(1 page)

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