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AGHOCO 1133 LIMITED

Company number 03611743

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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)
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2011 MISC Section 19
07 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Wendy Ann French on 12 August 2011
06 Oct 2011 CH01 Director's details changed for Gary Lee French on 12 August 2011
06 Oct 2011 TM02 Termination of appointment of Wendy Ann French as a secretary on 12 August 2011
06 Oct 2011 AP01 Appointment of Mr Shirin Gandhi as a director
06 Oct 2011 AP03 Appointment of Mr Shirin Gandhi as a secretary on 12 August 2011
06 Oct 2011 AP01 Appointment of Mr Mark James Mccance as a director
05 Sep 2011 CH01 Director's details changed for Mr Mark James Mccrace on 12 August 2011
16 Aug 2011 TM01 Termination of appointment of Wendy French as a director
16 Aug 2011 TM01 Termination of appointment of Gary French as a director
16 Aug 2011 TM02 Termination of appointment of Wendy French as a secretary
16 Aug 2011 AP01 Appointment of Mr Shirin Gandhi as a director
16 Aug 2011 AP01 Appointment of Mr Mark James Mccrace as a director
25 May 2011 AA
07 Jan 2011 AD01 Registered office address changed from Tarnside Farm Crosthwaite Kendal LA8 8BU on 7 January 2011
19 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 May 2010 AA
27 Aug 2009 363a Return made up to 07/08/09; full list of members
12 Jun 2009 AA
13 Jan 2009 363a Return made up to 07/08/08; full list of members
11 Dec 2008 363a Return made up to 07/08/07; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007