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AGX HOLDINGS LIMITED

Company number 03867582

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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)
24 Apr 2008 288a Director appointed richard smart
01 Nov 2007 363a Return made up to 28/10/07; full list of members
05 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
31 Oct 2006 363a Return made up to 28/10/06; full list of members
21 Oct 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
31 May 2006 AA Total exemption full accounts made up to 31 August 2005
08 Nov 2005 363a Return made up to 28/10/05; full list of members
25 May 2005 AA Total exemption full accounts made up to 31 August 2004
03 Nov 2004 363s Return made up to 28/10/04; full list of members
25 Jun 2004 AA Full accounts made up to 31 August 2003
19 Dec 2003 363s Return made up to 28/10/03; full list of members
10 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
26 Oct 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2002 395 Particulars of mortgage/charge
20 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
02 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(287) ‐ Registered office changed on 02/11/01
06 Apr 2001 AA Full accounts made up to 31 August 2000
22 Nov 2000 363s Return made up to 28/10/00; full list of members
23 Jun 2000 225 Accounting reference date shortened from 31/10/00 to 31/08/00
08 Dec 1999 88(2)R Ad 01/12/99--------- £ si 39999@1=39999 £ ic 1/40000
15 Nov 1999 287 Registered office changed on 15/11/99 from: 31 corsham street london N1 6DR
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288b Director resigned
15 Nov 1999 288a New director appointed