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AGAR DRY MORTAR HOLDING LIMITED

Company number 03872097

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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 Jan 2005 288a New secretary appointed
28 Oct 2004 363s Return made up to 20/10/04; full list of members
31 Aug 2004 AA Accounts for a small company made up to 31 December 2003
30 Oct 2003 363s Return made up to 20/10/03; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 287 Registered office changed on 18/06/03 from: 3RD floor 9 staple inn holborn london WC1V 7QH
31 Dec 2002 288c Secretary's particulars changed
31 Oct 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2002 AA Full accounts made up to 31 December 2001
12 Mar 2002 AA Accounts for a small company made up to 31 December 2000
06 Nov 2001 363s Return made up to 20/10/01; full list of members
29 Jul 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2001 288b Secretary resigned
25 Apr 2001 288a New secretary appointed
12 Apr 2001 CERTNM Company name changed remix holding LIMITED\certificate issued on 12/04/01
12 Apr 2001 287 Registered office changed on 12/04/01 from: addlestone quarry byfleet road, new haw addlestone surrey KT15 3LA
12 Feb 2001 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 88(2)R Ad 02/05/00--------- £ si 1@1=1 £ ic 1/2
20 Oct 1999 NEWINC Incorporation