AGD SYSTEMS LIMITED

Company number 02666988

Date	Type	Description	View / Download
24 Oct 2003	288a	New director appointed	(2 pages)
24 Jan 2003	AA	Accounts for a medium company made up to 30 April 2002	(20 pages)
30 Dec 2002	363s	Return made up to 29/11/02; full list of members	(7 pages)
07 May 2002	288b	Director resigned	(1 page)
21 Dec 2001	363s	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2001	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
01 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: brunel house, george street, gloucester, GL1 1BZ	(1 page)
08 May 2001	288b	Secretary resigned	(1 page)
08 May 2001	288a	New secretary appointed	(2 pages)
05 Dec 2000	363s	Return made up to 29/11/00; full list of members	(8 pages)
15 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
03 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
05 Dec 1999	363s	Return made up to 29/11/99; full list of members	(7 pages)
29 Nov 1999	AA	Full accounts made up to 30 April 1999	(16 pages)
15 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
03 Dec 1998	363s	Return made up to 29/11/98; full list of members	(6 pages)
04 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
05 Dec 1997	363s	Return made up to 29/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
13 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
16 Dec 1996	363s	Return made up to 29/11/96; no change of members	(4 pages)
05 Dec 1995	363s	Return made up to 29/11/95; full list of members	(6 pages)