Companies House does not verify the accuracy of the information filed

Advanced company search

ADVANCED GRASS TECH LIMITED

Company number 05439827

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100 or shares of £1 to 1000 ord shares of £0.10 30/01/2012	View PDF Resolutions RES13 ‐ Sub div 100 or shares of £1 to 1000 ord shares of £0.10 30/01/2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AP01	Appointment of Mr Mike Jenkins as a director	View PDF Appointment of Mr Mike Jenkins as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM01	Termination of appointment of John Copeland as a director	View PDF Termination of appointment of John Copeland as a director - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2010	CH01	Director's details changed for John Coleman on 29 April 2010	View PDF Director's details changed for John Coleman on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Sally Coleman on 29 April 2010	View PDF Director's details changed for Sally Coleman on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Alison Mary Copeland on 29 April 2010	View PDF Director's details changed for Alison Mary Copeland on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
11 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
15 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
16 Jun 2006	363a	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
11 Oct 2005	225	Accounting reference date shortened from 30/04/06 to 31/10/05	View PDF Accounting reference date shortened from 30/04/06 to 31/10/05 - link opens in a new window - 1 page (1 page)
20 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?