- Company Overview for A G FINANCE LIMITED (01923956)
- Filing history for A G FINANCE LIMITED (01923956)
- People for A G FINANCE LIMITED (01923956)
- Charges for A G FINANCE LIMITED (01923956)
- More for A G FINANCE LIMITED (01923956)
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 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Mr Christopher Sutton on 16 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Michael David Whytock on 10 November 2009 | |
15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jul 2009 | 288a | Director appointed michael david whytock | |
15 Jul 2009 | 288b | Appointment terminated director thomas wylie | |
15 Jul 2009 | 288b | Appointment terminated director william hamer | |
08 Jun 2009 | 288b | Appointment terminated director kenji murai | |
08 Jun 2009 | 288a | Director appointed robert david sisley | |
12 May 2009 | 288c | Director's change of particulars peter reginald varney logged form | |
08 May 2009 | 288c | Director's change of particulars / kenji murai / 04/03/2009 | |
30 Mar 2009 | 363a | Return made up to 23/03/09; full list of members | |
06 Mar 2009 | 288a | Director appointed william james hamer | |
22 Dec 2008 | 288b | Appointment terminated director david stehr | |
23 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jun 2008 | 288c | Director's change of particulars / david oldfield / 30/04/2008 | |
04 Jun 2008 | 288a | Secretary appointed philippa jane richardson | |
04 Jun 2008 | 288b | Appointment terminated secretary michael kilbee | |
04 Jun 2008 | 288a | Director appointed christopher sutton | |
28 Apr 2008 | 288b | Appointment terminated director john woolley | |
01 Apr 2008 | 288c | Director's change of particulars / david oldfield / 17/03/2008 | |
26 Mar 2008 | 363a | Return made up to 23/03/08; full list of members | |
16 Jul 2007 | 288a | New director appointed | |
16 Jul 2007 | 288a | New director appointed | |
02 Jul 2007 | 288b | Director resigned |