AGP HOLDINGS (1) LIMITED

Company number 04152477

Date	Type	Description	View / Download
15 Dec 2006	288c	Secretary's particulars changed	(1 page)
22 Nov 2006	288c	Director's particulars changed	(1 page)
18 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
06 Jun 2006	288a	New director appointed	(1 page)
06 Jun 2006	288b	Director resigned	(1 page)
13 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
19 Sep 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
02 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	288a	New secretary appointed	(1 page)
18 May 2005	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
09 Mar 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 33750@1=33750 £ ic 516349/550099	(2 pages)
07 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 135086@1=135086 £ ic 381263/516349	(2 pages)
02 Mar 2005	363a	Return made up to 01/02/05; full list of members	(3 pages)
16 Feb 2005	288c	Director's particulars changed	(1 page)
26 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 172817@1=172817 £ ic 158546/331363	(2 pages)
26 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 37095@1=37095 £ ic 121451/158546	(2 pages)
26 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 52445@1=52445 £ ic 69006/121451	(2 pages)
22 Jul 2004	88(2)R	Ad 09/07/04--------- £ si 55052@1=55052 £ ic 13954/69006	(2 pages)
22 Jul 2004	88(2)R	Ad 09/07/04--------- £ si 13754@1=13754 £ ic 200/13954	(2 pages)
24 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
16 Feb 2004	363a	Return made up to 01/02/04; full list of members	(6 pages)