- Company Overview for AGDERMASKIN LTD. (02127964)
- Filing history for AGDERMASKIN LTD. (02127964)
- People for AGDERMASKIN LTD. (02127964)
- Charges for AGDERMASKIN LTD. (02127964)
- More for AGDERMASKIN LTD. (02127964)
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) |
---|---|---|---|
16 Jul 1999 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Mar 1999 | 288b | Director resigned | |
19 Mar 1999 | 288a | New director appointed | |
19 Mar 1999 | 288a | New director appointed | |
19 Jan 1999 | AA | Full accounts made up to 31 December 1997 | |
25 Jun 1998 | 363s | Return made up to 15/06/98; full list of members | |
20 Apr 1998 | 363s | Return made up to 15/06/97; no change of members | |
20 Apr 1998 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
18 Apr 1998 | 288a | New director appointed | |
18 Apr 1998 | 288a | New director appointed | |
02 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
01 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
19 Jul 1996 | 363s | Return made up to 15/06/96; no change of members | |
13 Jun 1996 | 288 | New director appointed | |
29 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
17 Aug 1995 | 363s | Return made up to 15/06/95; full list of members | |
09 Mar 1995 | 363s | Return made up to 15/06/94; no change of members | |
09 Mar 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
30 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
28 Jun 1994 | 287 |
Registered office changed on 28/06/94 from: 3RD floor norway house 21-24 cockspur st london swiy 5BN
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Request DocumentRegistered office changed on 28/06/94 from: 3RD floor norway house 21-24 cockspur st london swiy 5BN |
24 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
27 Sep 1993 | 363s |
Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members |
10 May 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |