A G S NOISE CONTROL LIMITED

Company number 04594070

Date	Type	Description	View / Download
06 Dec 2007	288c	Secretary's particulars changed	(1 page)
18 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
17 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
12 May 2006	288b	Director resigned	(1 page)
26 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
28 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Nov 2005	363a	Return made up to 11/11/05; full list of members	(2 pages)
09 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
02 Dec 2004	363a	Return made up to 11/11/04; full list of members	(6 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
31 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
11 Dec 2003	363a	Return made up to 11/11/03; full list of members	(5 pages)
30 May 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2003	88(2)R	Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100	(3 pages)
09 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
19 Nov 2002	288a	New director appointed	(1 page)
19 Nov 2002	288a	New secretary appointed	(1 page)
19 Nov 2002	288a	New director appointed	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
19 Nov 2002	288b	Secretary resigned	(1 page)
19 Nov 2002	287	Registered office changed on 19/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
19 Nov 2002	NEWINC	Incorporation	(30 pages)