AGP DISTRIBUTION LIMITED

Company number 02561301

Date	Type	Description	View / Download
14 Jan 2002	363s	Return made up to 22/11/01; full list of members	(7 pages)
30 Nov 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
28 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: st pauls house 8/12 warwick lane london EC4P 4BN	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	363s	Return made up to 22/11/00; full list of members	(8 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
30 May 2000	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
10 Mar 2000	288a	New director appointed	(2 pages)
06 Jan 2000	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1999	AA	Full accounts made up to 28 February 1999 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
04 Mar 1999	288a	New director appointed	(2 pages)
18 Jan 1999	363s	Return made up to 22/11/98; full list of members	(6 pages)
18 Jan 1999	288c	Director's particulars changed	(1 page)