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AGI CORPORATE FINANCE LIMITED

Company number 03290460

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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)
05 Dec 2007 287 Registered office changed on 05/12/07 from: 3 sheldon square london W2 6PS
19 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 AUD Auditor's resignation
25 Jan 2007 363a Return made up to 05/12/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 23/11/05; full list of members
14 Apr 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363a Return made up to 05/12/04; full list of members
29 Sep 2004 AA Full accounts made up to 31 December 2003
11 Jan 2004 363a Return made up to 05/12/03; full list of members
11 Jan 2004 288c Director's particulars changed
11 Jan 2004 288c Secretary's particulars changed;director's particulars changed
30 May 2003 AA Full accounts made up to 31 December 2002
19 May 2003 363a Return made up to 05/12/02; full list of members
02 May 2003 AUD Auditor's resignation
16 Jan 2003 287 Registered office changed on 16/01/03 from: bell house 175 regent street london W1R 7FB
14 Oct 2002 AA Full accounts made up to 31 December 2001
12 Mar 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jan 2002 363a Return made up to 05/12/01; no change of members
16 Oct 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 363a Return made up to 05/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Jan 2000 363a Return made up to 05/12/99; full list of members
24 Jan 2000 288c Director's particulars changed
20 Aug 1999 AA Full accounts made up to 31 December 1998