AGECROFT PRISON MANAGEMENT LIMITED

Company number 03509050

Date	Type	Description	View / Download
17 Feb 2010	CH04	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 12 February 2010	(2 pages)
17 Feb 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	AA	Full accounts made up to 31 December 2008	(22 pages)
15 Dec 2009	AP01	Appointment of Mr Philip Richard Andrew as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Anthony Leech as a director	(1 page)
21 Jul 2009	288a	Director appointed anthony leonard leech	(1 page)
16 Jul 2009	288b	Appointment terminated director herbert nahapiet	(1 page)
17 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
26 Feb 2008	363a	Return made up to 12/02/08; full list of members	(4 pages)
26 Feb 2008	288c	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/02/2008	(2 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
15 Oct 2007	288a	New director appointed	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
13 Feb 2007	363a	Return made up to 12/02/07; full list of members	(3 pages)
13 Feb 2007	288c	Director's particulars changed	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
15 Feb 2006	363a	Return made up to 12/02/06; full list of members	(3 pages)
18 Nov 2005	288a	New secretary appointed	(1 page)
18 Nov 2005	288a	New director appointed	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
07 Apr 2005	363s	Return made up to 12/02/05; full list of members	(3 pages)