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A.G.E. (LONDON) LIMITED

Company number 01760597

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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)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
07 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 Aug 2005	363a	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 4 pages (4 pages)
14 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
13 Jul 2004	363a	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
27 Aug 2003	363a	Return made up to 30/06/03; no change of members	View PDF Return made up to 30/06/03; no change of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 5 pages (5 pages)
28 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2002	363a	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 5 pages (5 pages)
25 Jul 2001	363a	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2001	AA	Accounts made up to 31 August 2000	View PDF Accounts made up to 31 August 2000 - link opens in a new window - 1 page (1 page)
04 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: 94 st margarets road edgware middlesex HA8 9QF	View PDF Registered office changed on 17/05/00 from: 94 st margarets road edgware middlesex HA8 9QF - link opens in a new window - 1 page (1 page)
26 Nov 1999	363a	Return made up to 30/06/99; full list of members	View PDF Return made up to 30/06/99; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 1999	AA	Accounts made up to 31 August 1999	View PDF Accounts made up to 31 August 1999 - link opens in a new window - 1 page (1 page)
26 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jun 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 8 pages (8 pages)
21 Oct 1998	363a	Return made up to 30/06/98; full list of members	View PDF Return made up to 30/06/98; full list of members - link opens in a new window - 5 pages (5 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: concept house 225 hale lane edgware middlesex HA8 9QF	View PDF Registered office changed on 21/10/98 from: concept house 225 hale lane edgware middlesex HA8 9QF - link opens in a new window - 1 page (1 page)
29 Jun 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 8 pages (8 pages)

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