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116 AGAR GROVE LIMITED

Company number 03610041

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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)
17 Aug 2010 CH01 Director's details changed for Mr Richard Matthew Evans Halliday on 5 August 2010
17 Aug 2010 CH01 Director's details changed for Frank Pilinski on 5 August 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Aug 2009 363a Return made up to 05/08/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Aug 2008 363a Return made up to 05/08/08; full list of members
08 Aug 2008 288c Director's change of particulars / richard halliday / 08/08/2008
08 Aug 2008 288c Director's change of particulars / miranda glasser / 08/08/2008
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Mar 2008 288a Director appointed ms miranda rachel glasser
07 Mar 2008 288a Director appointed mr richard matthew evans halliday
26 Feb 2008 288a Director appointed ms yasmeen may ismail
26 Feb 2008 288a Secretary appointed mr neil john henderson
25 Feb 2008 288b Appointment terminated secretary darren woodward
25 Feb 2008 288b Appointment terminated secretary susan lynch
25 Feb 2008 288b Appointment terminated secretary holly dunbar
04 Sep 2007 363a Return made up to 05/08/07; full list of members
18 Jul 2007 288a New director appointed
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Director resigned
28 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Nov 2006 363s Return made up to 05/08/06; full list of members
16 May 2006 AA Total exemption full accounts made up to 31 August 2005
11 Aug 2005 363s Return made up to 05/08/05; full list of members
24 May 2005 AA Total exemption full accounts made up to 31 August 2004