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AGA-RAYBURN LIMITED

Company number 05611433

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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)
21 Oct 2009 CH01 Director's details changed for Shaun Michael Smith on 1 October 2009
14 Nov 2008 363a Return made up to 03/11/08; full list of members
06 Nov 2008 353 Location of register of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 288c Director's change of particulars / arg corporate services LIMITED / 13/10/2008
16 Oct 2008 288c Secretary's change of particulars / new sheldon LIMITED / 13/10/2008
15 Oct 2008 288c Director's change of particulars / afg nominees LIMITED / 13/10/2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 4 arleston way, shirley solihull west midlands B90 4LH
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 288a Director appointed shaun michael smith
23 May 2008 288c Director's change of particulars / afg corporate services LIMITED / 12/05/2008
06 Nov 2007 363a Return made up to 03/11/07; full list of members
27 Sep 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 03/11/06; full list of members
16 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
03 Nov 2005 NEWINC Incorporation