A G B GROUP LIMITED

Company number 03289027

Date	Type	Description	View / Download
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
04 Jan 2005	363s	Return made up to 10/12/04; full list of members	(7 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
22 Dec 2003	363s	Return made up to 10/12/03; full list of members	(7 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
18 Dec 2002	363s	Return made up to 10/12/02; full list of members	(7 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
13 Mar 2002	363s	Return made up to 10/12/01; full list of members	(7 pages)
11 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
18 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
14 Dec 2000	363s	Return made up to 10/12/00; full list of members	(7 pages)
23 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
15 Dec 1999	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
09 Dec 1998	363s	Return made up to 09/12/98; no change of members	(4 pages)
22 May 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
22 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 May 1998	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
08 Apr 1998	287	Registered office changed on 08/04/98 from: lockheed house, green lane business park, eltham, london SE9 3TL	(1 page)
02 Jan 1998	363b	Return made up to 09/12/97; full list of members	(6 pages)
29 Dec 1997	288a	New director appointed	(4 pages)
15 Dec 1997	288a	New secretary appointed	(2 pages)
15 Dec 1997	287	Registered office changed on 15/12/97 from: new eltham business centre, lockhead house, 238 green lane, new eltham london SE9	(1 page)
16 Dec 1996	287	Registered office changed on 16/12/96 from: imperial house 1 harley place, bristol, BS8 3JT	(1 page)
16 Dec 1996	288b	Secretary resigned	(1 page)