- Company Overview for AAG (HQ) LIMITED (04770095)
- Filing history for AAG (HQ) LIMITED (04770095)
- People for AAG (HQ) LIMITED (04770095)
- Charges for AAG (HQ) LIMITED (04770095)
- More for AAG (HQ) LIMITED (04770095)
| 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) |
|---|---|---|---|
| 21 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 23 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 22 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 20 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 28 Apr 2010 | AA | Accounts for a small company made up to 31 August 2009 | |
| 18 Mar 2010 | TM01 | Termination of appointment of Jonathan Beck as a director | |
| 16 Jan 2010 | TM01 | Termination of appointment of Jason Werth as a director | |
| 01 Oct 2009 | 287 | Registered office changed on 01/10/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW | |
| 02 Jul 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
| 20 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 21 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 17 Apr 2008 | AA | Accounts for a small company made up to 31 August 2007 | |
| 07 Jan 2008 | 287 | Registered office changed on 07/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH | |
| 09 Jul 2007 | AA | Accounts for a small company made up to 31 August 2006 | |
| 21 May 2007 | 363a | Return made up to 19/05/07; full list of members | |
| 08 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 08 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 28 Jun 2006 | AA | Full accounts made up to 31 August 2005 | |
| 19 May 2006 | 363a | Return made up to 19/05/06; full list of members | |
| 25 Oct 2005 | 288c | Director's particulars changed |