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A.G. LEASING LIMITED

Company number 01730912

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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)
27 Nov 2001 288a New secretary appointed;new director appointed
04 Jun 2001 363s Return made up to 08/05/01; full list of members
04 Jun 2001 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 DocumentSecretary's particulars changed;director's particulars changed
04 Jun 2001 363(287) Registered office changed on 04/06/01
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 04/06/01
19 Jan 2001 AA Full accounts made up to 23 September 2000
11 May 2000 363s Return made up to 08/05/00; full list of members
11 May 2000 363(288) 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 DocumentDirector's particulars changed
11 Feb 2000 AA Full accounts made up to 25 September 1999
29 Jun 1999 363s Return made up to 08/05/99; full list of members
15 Dec 1998 AA Full accounts made up to 26 September 1998
23 Nov 1998 AUD Auditor's resignation
05 Nov 1998 288a New secretary appointed;new director appointed
05 Nov 1998 288b Secretary resigned;director resigned
05 Jun 1998 363s Return made up to 08/05/98; no change of members
05 Dec 1997 AA Full accounts made up to 30 September 1997
31 Jul 1997 AA Full accounts made up to 31 December 1996
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
17 Jul 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
27 May 1997 363s Return made up to 08/05/97; no change of members
02 Oct 1996 AA Full accounts made up to 31 December 1995
29 Jun 1996 403a Declaration of satisfaction of mortgage/charge