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AGL ACCOUNTING LIMITED

Company number 05581318

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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)
29 Jun 2011 AD01 Registered office address changed from C/O Agl, Chartered Accountants Prudence House, Ashleigh Way Langage Business Park Plympton Plymouth Devon PL7 5JX on 29 June 2011
01 Jun 2011 CERTNM Company name changed fisher bell (south west) LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 CH01 Director's details changed for Mr Steven Glenn Heath on 1 October 2009
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from 21 Orchard Gardens Teignmouth Devon TQ14 8DJ on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Mr Sean Dermot Donovan on 1 October 2009
04 Oct 2010 CH01 Director's details changed for Mr Steven Charles Morgan on 1 October 2009
04 Oct 2010 CH03 Secretary's details changed for Mr Sean Dermot Donovan on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Sean Dermot Donovan on 3 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Steven Glenn Heath on 3 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Sean Dermot Donovan on 3 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Steven Charles Morgan on 1 October 2009
08 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 03/10/08; full list of members
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2007 395 Particulars of mortgage/charge
09 Oct 2007 363a Return made up to 03/10/07; full list of members
05 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2006 363a Return made up to 03/10/06; full list of members
11 Oct 2006 288c Director's particulars changed
11 Oct 2006 287 Registered office changed on 11/10/06 from: 29A queen street newton abbot devon TQ12 2AQ
28 Oct 2005 395 Particulars of mortgage/charge