A.G. HOLDINGS LIMITED

Company number 05333627

Date	Type	Description	View / Download
02 Mar 2007	363s	Return made up to 17/01/07; full list of members	(6 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
06 Jun 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
15 May 2006	363s	Return made up to 17/01/06; full list of members; amend 363(288) ‐ Secretary's particulars changed	(6 pages)
11 May 2006	363s	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: st brides house 10 salisbury square london EC4Y 8EH	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: no 11 sandycombe road richmond surrey TW9 2ES	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
02 Mar 2005	288a	New secretary appointed	(2 pages)
28 Feb 2005	288a	New secretary appointed	(2 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
12 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	288b	Director resigned	(1 page)
17 Jan 2005	NEWINC	Incorporation	(6 pages)

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