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A.G.D. (PLANT SERVICES) LIMITED

Company number 01204087

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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)
28 Dec 2005 363s Return made up to 30/11/05; full list of members
28 Dec 2005 363(288) Director's particulars changed
28 Dec 2005 363(353) Location of register of members address changed
28 Dec 2005 363(190) Location of debenture register address changed
19 Dec 2005 288c Director's particulars changed
19 Jan 2005 288c Secretary's particulars changed;director's particulars changed
07 Jan 2005 AA Full accounts made up to 30 June 2004
04 Jan 2005 287 Registered office changed on 04/01/05 from: 150 woodcock lane north acocks green birmingham B27 6SL
22 Dec 2004 363s Return made up to 30/11/04; full list of members
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed
18 Oct 2004 AUD Auditor's resignation
15 Dec 2003 AA Full accounts made up to 30 June 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
05 Feb 2003 AA Full accounts made up to 30 June 2002
09 Dec 2002 363s Return made up to 30/11/02; full list of members
09 Dec 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned;director resigned
19 Apr 2002 AA Accounts made up to 30 June 2001
02 Jan 2002 363s Return made up to 30/11/01; full list of members
17 Oct 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
27 Jul 2001 AUD Auditor's resignation
02 Jan 2001 363s Return made up to 30/11/00; full list of members
02 Jan 2001 363(287) Registered office changed on 02/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/01/01