AGECROFT PRISON MANAGEMENT LIMITED

Company number 03509050

Date	Type	Description	View / Download
09 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
19 Feb 2004	363s	Return made up to 12/02/04; full list of members	(7 pages)
20 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 May 2003	288b	Director resigned	(1 page)
11 May 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
03 Apr 2003	363s	Return made up to 12/02/03; full list of members	(8 pages)
27 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 Aug 2002	288a	New director appointed	(4 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Apr 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: 12TH floor capital house 25 chapel street london NW1 5DS	(1 page)
14 Mar 2002	363s	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/03/02	(7 pages)
03 Nov 2001	288a	New director appointed	(1 page)
03 Nov 2001	288b	Director resigned	(1 page)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 May 2001	288b	Secretary resigned;director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2001	363s	Return made up to 12/02/01; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
06 Mar 2000	363s	Return made up to 12/02/00; full list of members	(7 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
08 Mar 1999	363s	Return made up to 12/02/99; full list of members	(6 pages)
30 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document