A.G.M. CHILLED DISTRIBUTION LTD

Company number 05028658

Date	Type	Description	View / Download
30 Jan 2009	287	Registered office changed on 30/01/2009 from 4 thorpe court thorpe waterville kettering northamptonshire NN14 3ED united kingdom	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from iron pit close geddington road corby northamptonshire NN18 8ET	(1 page)
27 Oct 2008	288b	Appointment terminated director suzanne murray	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from c/o gilbert ali & company 221-223 chingford mount road chingford london E4 8LP	(1 page)
26 Aug 2008	288b	Appointment terminated director patricia norris	(1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
26 Mar 2008	288a	Director appointed patricia ann norris	(2 pages)
26 Mar 2008	363a	Return made up to 28/01/08; full list of members	(5 pages)
19 Mar 2008	288a	Director appointed suzanne murray	(2 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Mar 2007	363s	Return made up to 28/01/07; full list of members	(6 pages)
16 Mar 2007	288c	Secretary's particulars changed	(1 page)
06 Mar 2007	288c	Secretary's particulars changed	(1 page)
01 Mar 2007	288c	Secretary's particulars changed	(1 page)
19 Feb 2007	288c	Secretary's particulars changed	(1 page)
29 Jan 2007	288a	New secretary appointed	(1 page)
29 Jan 2007	288b	Secretary resigned	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: cfw chartered accountants 1 sterling court loddington kettering northamptonshire NN14 1RZ	(1 page)
08 Mar 2006	88(2)R	Ad 01/01/06--------- £ si 99@1	(2 pages)
08 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Feb 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
09 Feb 2006	363s	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/06	(6 pages)
01 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
10 Feb 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)
18 May 2004	288a	New director appointed	(2 pages)

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