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A.G.P. PROPERTY MANAGEMENT COMPANY LIMITED

Company number 01629182

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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)
26 Apr 2001 AA Accounts for a small company made up to 30 June 2000
19 Sep 2000 363s Return made up to 31/08/00; full list of members
20 Apr 2000 AA Accounts for a small company made up to 30 June 1999
16 Mar 2000 AUD Auditor's resignation
21 Dec 1999 363s Return made up to 31/08/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
03 Aug 1999 AA Accounts for a small company made up to 30 June 1998
03 Nov 1998 AA Accounts for a small company made up to 30 June 1997
12 Oct 1998 363s Return made up to 31/08/98; no change of members
21 Oct 1997 363s Return made up to 31/08/97; no change of members
11 Jul 1997 AA Accounts for a small company made up to 30 June 1996
23 Sep 1996 363s Return made up to 31/08/96; full list of members
  • 363(287) ‐ Registered office changed on 23/09/96
21 Aug 1996 287 Registered office changed on 21/08/96 from: queens chambers 5 john dalton street manchester M2 6FT
06 Aug 1996 AA Accounts for a small company made up to 30 June 1995
30 Aug 1995 363s Return made up to 31/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 May 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363s Return made up to 31/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 31/08/94; full list of members
26 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
05 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
05 Oct 1993 363s Return made up to 31/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 31/08/93; no change of members
07 May 1993 MEM/ARTS Memorandum and Articles of Association
07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
16 Oct 1992 363s Return made up to 31/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 31/08/92; no change of members
18 Feb 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991