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AGL CARE LTD

Company number 03923406

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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)
12 Mar 2007 288a New secretary appointed
06 Mar 2007 395 Particulars of mortgage/charge
24 May 2006 363a Return made up to 10/02/06; full list of members
24 May 2006 190 Location of debenture register
24 May 2006 353 Location of register of members
24 May 2006 287 Registered office changed on 24/05/06 from: 5 hadrians close witham essex CM8 1XA
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Sep 2005 363a Return made up to 10/02/05; full list of members
08 Sep 2005 288c Director's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Mar 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 10/02/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Mar 2002 363s Return made up to 10/02/02; full list of members
11 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Mar 2001 363s Return made up to 10/02/01; full list of members
20 Jan 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
28 Apr 2000 395 Particulars of mortgage/charge
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288a New director appointed
14 Mar 2000 287 Registered office changed on 14/03/00 from: 152-160 city road london EC1V 2NX
23 Feb 2000 288b Secretary resigned
23 Feb 2000 288b Director resigned
10 Feb 2000 NEWINC Incorporation