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AGH SOFTWARE SOLUTIONS LIMITED

Company number 03138092

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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)
22 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
27 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
10 Oct 2009 AD01 Registered office address changed from Notley Green Sandon Buntingford Hertfordshire SG9 0RE England on 10 October 2009
10 Oct 2009 AD02 Register inspection address has been changed
09 Oct 2009 CH01 Director's details changed for Andrew Grenville Hill on 6 October 2009
09 Oct 2009 CH01 Director's details changed for Geoffrey John Little on 6 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ellen Ann Hill on 7 October 2009
06 Oct 2009 AD01 Registered office address changed from Old Kiln Cottage, Chertsey Road Windlesham Surrey GU20 6HT on 6 October 2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 05/10/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
05 Oct 2007 363a Return made up to 05/10/07; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 Oct 2006 363a Return made up to 05/10/06; full list of members
09 Oct 2006 353 Location of register of members
06 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
04 Nov 2005 287 Registered office changed on 04/11/05 from: 13 heath park drive windlesham surrey GU20 6JA
04 Nov 2005 288c Director's particulars changed
04 Nov 2005 288c Secretary's particulars changed
05 Oct 2005 363a Return made up to 05/10/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Oct 2004 363s Return made up to 21/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Nov 2003 363s Return made up to 04/11/03; full list of members