- Company Overview for AGUK LIMITED (04989800)
- Filing history for AGUK LIMITED (04989800)
- People for AGUK LIMITED (04989800)
- More for AGUK LIMITED (04989800)
| 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) |
|---|---|---|---|
| 14 Feb 2008 | 363a | Return made up to 23/11/07; full list of members | |
| 14 Feb 2008 | 190 | Location of debenture register | |
| 14 Feb 2008 | 353 | Location of register of members | |
| 14 Feb 2008 | 287 | Registered office changed on 14/02/08 from: alro group sun house 6 chelsea embankment london SW3 4LF | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 11 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 27 Mar 2007 | 363s | Return made up to 23/11/06; full list of members | |
| 02 Mar 2007 | 363s | Return made up to 23/11/05; full list of members; amend | |
| 02 Mar 2007 | 363s | Return made up to 23/11/04; full list of members; amend | |
| 17 Feb 2007 | 288b | Director resigned | |
| 22 Mar 2006 | 288a | New director appointed | |
| 22 Mar 2006 | 288a | New director appointed | |
| 15 Mar 2006 | 288a | New director appointed | |
| 31 Jan 2006 | 363s | Return made up to 23/11/05; full list of members | |
| 05 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 26 Sep 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 09 Mar 2005 | 169 | £ ic 5/4 22/02/05 £ sr 1@1=1 | |
| 20 Dec 2004 | 363s |
Return made up to 23/11/04; full list of members
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| 29 Nov 2004 | 88(2)R | Ad 23/11/04--------- £ si 3@1=3 £ ic 2/5 | |
| 09 Dec 2003 | NEWINC | Incorporation |