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AGN WORLDWIDE LTD

Company number 03147830

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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)
28 Jan 2004 363s Return made up to 18/01/04; full list of members
18 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Jan 2003 363s Return made up to 18/01/03; full list of members
07 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Jan 2002 363s Return made up to 18/01/02; full list of members
01 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Jan 2001 363s Return made up to 18/01/01; full list of members
29 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Mar 2000 363s Return made up to 18/01/00; full list of members
24 Mar 2000 288a New director appointed
05 Nov 1999 288b Director resigned
12 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Jan 1999 363s Return made up to 18/01/99; no change of members
21 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1998 363s Return made up to 18/01/98; full list of members
28 Jul 1997 288a New secretary appointed
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New director appointed
26 Feb 1997 287 Registered office changed on 26/02/97 from: heron place 3 george street london W1H 6AD
26 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1997 363s Return made up to 18/01/97; full list of members
08 Jun 1996 224 Accounting reference date notified as 31/12