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AGEWOOD LIMITED

Company number 02758176

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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)
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Nov 2001 363s Return made up to 07/10/01; full list of members
22 Aug 2001 288a New director appointed
08 Nov 2000 363s Return made up to 07/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Jan 2000 288a New director appointed
28 Jan 2000 AA Accounts for a small company made up to 31 December 1998
20 Jan 2000 288b Director resigned
20 Jan 2000 363s Return made up to 07/10/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(288) ‐ Director resigned
17 Dec 1998 363s Return made up to 07/10/98; no change of members
  • 363(287) ‐ Registered office changed on 17/12/98
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
30 May 1998 288b Director resigned
24 Nov 1997 288a New secretary appointed
24 Nov 1997 363s Return made up to 07/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
16 Jan 1997 AA Accounts for a small company made up to 31 May 1996
15 Dec 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
14 Oct 1996 363s Return made up to 07/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Mar 1996 AA Accounts for a small company made up to 31 May 1995
09 Nov 1995 363s Return made up to 07/10/95; no change of members
31 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 07/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 07/10/94; full list of members
16 Aug 1994 AA Accounts for a small company made up to 31 May 1993
28 Mar 1994 287 Registered office changed on 28/03/94 from: 5 west lane chester le street co durham DH3 3HJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/94 from: 5 west lane chester le street co durham DH3 3HJ