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AGDERMASKIN LTD.

Company number 02127964

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/93; no change of members
10 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge