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AGM JOINT VENTURES LIMITED

Company number 05471065

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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)
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2006 363s Return made up to 03/06/06; full list of members
09 Sep 2005 395 Particulars of mortgage/charge
18 Jul 2005 88(2)R Ad 29/06/05--------- £ si 1@1=1 £ ic 1/2
18 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
18 Jul 2005 287 Registered office changed on 18/07/05 from: narrow quay house narrow quay bristol BS1 4AH
18 Jul 2005 288a New secretary appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 CERTNM Company name changed quayshelfco 1163 LIMITED\certificate issued on 05/07/05
03 Jun 2005 NEWINC Incorporation