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AGATHON (UK) LIMITED

Company number 01758205

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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)
19 Apr 2010 CH01 Director's details changed for Doctor Walter Pfluger on 3 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Jurg Pfluger on 3 April 2010
19 Apr 2010 CH03 Secretary's details changed for Diane Maria May-Gibson on 3 April 2010
15 Apr 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AP03 Appointment of Diane Maria May-Gibson as a secretary
07 Apr 2010 TM02 Termination of appointment of David Stockton as a secretary
13 Jul 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 03/04/09; full list of members
29 May 2008 363a Return made up to 03/04/08; full list of members
02 Apr 2008 AA Accounts for a small company made up to 31 December 2007
17 May 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 363a Return made up to 03/04/07; full list of members
22 Jun 2006 AA Accounts for a small company made up to 31 December 2005
05 Apr 2006 363a Return made up to 03/04/06; full list of members
14 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2005 AA Full accounts made up to 31 December 2004
25 May 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2004 AA Full accounts made up to 31 December 2003
17 Jul 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(287) ‐ Registered office changed on 04/04/03
16 Oct 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 363s Return made up to 03/04/02; full list of members
11 Apr 2001 363s Return made up to 03/04/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 December 2000
07 Apr 2001 395 Particulars of mortgage/charge