THE A.G.A. GROUP LIMITED

Company number 02315532

Date	Type	Description	View / Download
06 Jan 2000	363s	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 06/01/00	(7 pages)
04 Jun 1999	AA	Full accounts made up to 31 May 1998	(14 pages)
06 Apr 1999	363s	Return made up to 29/11/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Apr 1998	AA	Full accounts made up to 31 May 1997	(15 pages)
06 Jan 1998	363s	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(7 pages)
19 Jan 1997	363s	Return made up to 29/11/96; full list of members	(6 pages)
14 Feb 1996	288	New secretary appointed	(2 pages)
14 Feb 1996	288	Secretary resigned;director resigned	(2 pages)
13 Feb 1996	AA	Accounts for a small company made up to 31 May 1995	(9 pages)
27 Nov 1995	363s	Return made up to 29/11/95; full list of members	(6 pages)
04 Apr 1995	AA	Accounts for a small company made up to 31 May 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
02 Dec 1994	363s	Return made up to 29/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/94 363(353) ‐ Location of register of members address changed	(5 pages)
15 Nov 1994	287	Registered office changed on 15/11/94 from: 100-106 leonard street, london, EC2A 4RH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	AA	Accounts for a small company made up to 31 May 1993	(7 pages)
16 Jan 1994	363s	Return made up to 29/11/93; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(4 pages)
22 Dec 1993	288	New director appointed	(2 pages)
03 Dec 1993	288	Director resigned	(2 pages)
02 Apr 1993	AA	Full accounts made up to 31 May 1992	(14 pages)
24 Dec 1992	363s	Return made up to 29/11/92; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
22 Jan 1992	AA	Accounts for a small company made up to 31 May 1991	(6 pages)
14 Jan 1992	363a	Return made up to 29/11/91; no change of members	(6 pages)
04 Jul 1991	CERTNM	Company name changed arthur gilderson associates limi ted\certificate issued on 05/07/91	(2 pages)