Advanced company searchLink opens in new window

A G R INTERIORS LIMITED

Company number 01537912

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2005 288a New secretary appointed
30 Jun 2005 363s Return made up to 26/10/03; full list of members
30 Jun 2005 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Feb 2004 AA Accounts for a small company made up to 30 September 2002
28 Jan 2003 AA Accounts for a small company made up to 30 September 2001
26 Jan 2003 363s Return made up to 26/10/02; full list of members
30 Oct 2001 363s Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Aug 2001 AA Full accounts made up to 30 September 2000
06 Dec 2000 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2000 AA Accounts for a small company made up to 30 September 1999
18 Apr 2000 363s Return made up to 30/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Mar 2000 287 Registered office changed on 02/03/00 from: stanley road diss norfolk IP22 3BN
03 Nov 1999 AUD Auditor's resignation
21 Oct 1999 287 Registered office changed on 21/10/99 from: flint house ipswich road long stratton,norwich norfolk
14 Oct 1999 CERTNM Company name changed rackhams homes and interiors lim ited\certificate issued on 15/10/99
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288b Director resigned
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
02 Dec 1998 363s Return made up to 30/10/98; no change of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
25 Nov 1997 363s Return made up to 30/10/97; full list of members