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AGMAN HOLDINGS LIMITED

Company number 03901524

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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)
22 Jan 2009 287 Registered office changed on 22/01/2009 from, cottons centre, hay's lane, london, SE1 2QE
22 Jan 2009 353 Location of register of members
13 Jan 2009 288b Appointment terminated director myles marmion
13 May 2008 AA Full accounts made up to 31 October 2007
27 Dec 2007 363a Return made up to 23/12/07; full list of members
19 Oct 2007 288b Secretary resigned
12 Oct 2007 288a New secretary appointed
30 Jul 2007 288a New director appointed
06 Jul 2007 AA Full accounts made up to 31 October 2006
04 Jan 2007 363a Return made up to 23/12/06; full list of members
04 Aug 2006 AA Full accounts made up to 31 October 2005
05 Jan 2006 363a Return made up to 23/12/05; full list of members
05 Jan 2006 353 Location of register of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: cottons centre, hays lane, london, SE1 2QE
07 Dec 2005 AA Full accounts made up to 31 October 2004
18 Aug 2005 244 Delivery ext'd 3 mth 31/10/04
16 Aug 2005 288c Secretary's particulars changed;director's particulars changed
16 Aug 2005 288c Secretary's particulars changed;director's particulars changed
29 Mar 2005 AA Full accounts made up to 31 October 2003
11 Jan 2005 363a Return made up to 23/12/04; full list of members
27 Aug 2004 244 Delivery ext'd 3 mth 31/10/03
23 Feb 2004 288c Director's particulars changed
25 Jan 2004 288c Director's particulars changed
06 Jan 2004 363a Return made up to 23/12/03; full list of members
28 Nov 2003 AA Full accounts made up to 31 October 2002