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A G K LIMITED

Company number 03759066

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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)
13 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
26 Apr 2006 363a Return made up to 26/04/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 26/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Apr 2004 363s Return made up to 26/04/04; full list of members
05 Jan 2004 88(2)R Ad 17/12/03--------- £ si 100@1=100 £ ic 200/300
29 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
16 May 2003 363s Return made up to 26/04/03; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
30 Apr 2002 363s Return made up to 26/04/02; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
06 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2001 88(2) Ad 29/05/01--------- £ si 100@1=100 £ ic 100/200
16 May 2001 363s Return made up to 26/04/01; full list of members
23 Nov 2000 AA Accounts for a small company made up to 30 April 2000
10 May 2000 363s Return made up to 26/04/00; full list of members
14 Mar 2000 88(2)R Ad 08/03/00--------- £ si 99@1=99 £ ic 1/100
05 May 1999 287 Registered office changed on 05/05/99 from: 246 narborough road leicester leicestershire LE3 2AP
05 May 1999 288a New director appointed
05 May 1999 288a New secretary appointed
30 Apr 1999 288b Secretary resigned