AGD (EQUIPMENT SALES) LIMITED

Company number 01214116

Date	Type	Description	View / Download
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	(1 page)
19 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jan 2005	AA	Full accounts made up to 30 June 2004	(8 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: 150 woodcock lane north acocks green birmingham B27 6SL	(1 page)
22 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	AUD	Auditor's resignation	(1 page)
15 Dec 2003	AA	Full accounts made up to 30 June 2003	(7 pages)
08 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
05 Feb 2003	AA	Full accounts made up to 30 June 2002	(8 pages)
09 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2002	AA	Accounts made up to 30 June 2001	(8 pages)
02 Jan 2002	363s	Return made up to 30/11/01; full list of members	(7 pages)
17 Oct 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
27 Jul 2001	AUD	Auditor's resignation	(1 page)
02 Jan 2001	363s	Return made up to 30/11/00; full list of members	(7 pages)
15 Sep 2000	AA	Accounts made up to 31 December 1999	(7 pages)
22 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
21 Dec 1999	288c	Director's particulars changed	(1 page)