- Company Overview for AG (OLD) LIMITED (05476152)
- Filing history for AG (OLD) LIMITED (05476152)
- People for AG (OLD) LIMITED (05476152)
- Charges for AG (OLD) LIMITED (05476152)
- Insolvency for AG (OLD) LIMITED (05476152)
- More for AG (OLD) LIMITED (05476152)
| 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) |
|---|---|---|---|
| 31 Mar 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 19 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 31 Mar 2010 | CH01 | Director's details changed for Mr John Anthony Sykes on 31 March 2010 | |
| 31 Mar 2010 | CH01 | Director's details changed for Mr Andrew James Strong on 31 March 2010 | |
| 31 Mar 2010 | CH04 | Secretary's details changed for Atlantis Secretaries Limited on 31 March 2010 | |
| 20 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 31 Mar 2009 | 288a | Director appointed mr andrew james strong | |
| 31 Mar 2009 | 288c | Director's change of particulars / john sykes / 31/03/2009 | |
| 31 Mar 2009 | 190 | Location of debenture register | |
| 31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from 23-24 market place reading berkshire RG1 2DE uk | |
| 31 Mar 2009 | 353 | Location of register of members | |
| 20 Jan 2009 | 288c | Director's change of particulars / john sykes / 20/01/2009 | |
| 05 Nov 2008 | 288c | Secretary's change of particulars / atlantis secretaries LIMITED / 18/07/2008 | |
| 24 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from atlantis house 122 castle street reading berkshire RG1 7RG | |
| 03 Jul 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 07 Nov 2007 | 288a | New secretary appointed | |
| 07 Nov 2007 | 288b | Secretary resigned | |
| 15 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Aug 2007 | 363a | Return made up to 09/06/07; full list of members | |
| 07 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Aug 2006 | 363a | Return made up to 09/06/06; full list of members | |
| 22 Aug 2005 | CERTNM | Company name changed atlantis property services limit ed\certificate issued on 22/08/05 |