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A G S ACRYLICS LTD

Company number 03924353

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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)
29 May 2007 363s Return made up to 11/02/07; full list of members
  • 363(287) ‐ Registered office changed on 29/05/07
  • 363(288) ‐ Secretary resigned
29 May 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
11 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
03 Jun 2005 363s Return made up to 11/02/05; full list of members
  • 363(287) ‐ Registered office changed on 03/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
31 Mar 2004 AA Total exemption small company accounts made up to 28 February 2003
18 Mar 2004 363s Return made up to 11/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/04
05 Apr 2003 88(2)R Ad 24/03/03--------- £ si 29900@1=29900 £ ic 100/30000
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 123 £ nc 100/30000 24/03/03
04 Apr 2003 AA Total exemption small company accounts made up to 28 February 2002
08 Feb 2003 363s Return made up to 11/02/03; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 28 February 2001
20 May 2002 363s Return made up to 11/02/02; full list of members
06 Mar 2001 363s Return made up to 11/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
03 May 2000 287 Registered office changed on 03/05/00 from: oakfield house 22 church road potters bar hertfordshire EN6 1ET
03 May 2000 288a New director appointed
03 May 2000 288a New secretary appointed
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Secretary resigned
11 Feb 2000 NEWINC Incorporation