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AAG MORTGAGE BROKERAGE LTD

Company number 03327524

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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)
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 AP01 Appointment of Mr Richard John Balaes as a director on 5 November 2016
19 Dec 2016 TM02 Termination of appointment of Jayne Margaret Alexander as a secretary on 5 November 2016
19 Dec 2016 AP03 Appointment of Lynsey Ann Sykes Davies as a secretary on 5 November 2016
19 Dec 2016 TM01 Termination of appointment of David Simon Alexander as a director on 5 November 2016
19 Dec 2016 AP01 Appointment of Lynsey Ann Sykes Davies as a director on 5 November 2016
19 Dec 2016 AP01 Appointment of Mr Stuart Daniel Hudson as a director on 5 November 2016
08 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 400
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 400
24 Apr 2015 AD02 Register inspection address has been changed from C/O Gorman Darby and Co Ltd 74 Chancery Lane London WC2A 1AD United Kingdom to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 400
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AD01 Registered office address changed from 74 Chancery Lane London WC2A 1AD on 22 November 2013
28 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
31 Mar 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 AD02 Register inspection address has been changed
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009