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AGG LTD

Company number 04126437

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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)
20 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 15/12/05; full list of members
23 May 2005 CERTNM Company name changed accurate glass and glazing limit ed\certificate issued on 23/05/05
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 15/12/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Sep 2004 287 Registered office changed on 02/09/04 from: 21 church road, parkstone, poole, dorset BH14 8UF
28 Jul 2004 395 Particulars of mortgage/charge
27 Apr 2004 287 Registered office changed on 27/04/04 from: suite 1 114 old christchurch, road, bournemouth, dorset BH1 1LU
05 Apr 2004 395 Particulars of mortgage/charge
14 Jan 2004 363s Return made up to 15/12/03; full list of members
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Jan 2003 363s Return made up to 15/12/02; full list of members
07 Dec 2002 288b Director resigned
22 Oct 2002 288a New director appointed
06 Oct 2002 88(2)R Ad 01/10/02--------- £ si 1@1=1 £ ic 3/4
06 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 15/12/01; full list of members
28 Dec 2001 288b Director resigned
05 Jan 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
05 Jan 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
05 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2000 NEWINC Incorporation