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A.G.V. CONSULTANCY LTD

Company number 05796829

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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)
08 May 2014 CH01 Director's details changed for Mrs Catherine Julie Haslam on 6 May 2014
08 May 2014 CH03 Secretary's details changed for Mrs Catherine Julie Haslam on 6 May 2014
08 May 2014 CH01 Director's details changed for Mr Michael John Haslam on 6 May 2014
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mrs Catherine Julie Haslam on 30 April 2012
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mrs Catherine Julie Haslam on 5 May 2011
05 May 2011 CH01 Director's details changed for Mr Michael John Haslam on 5 May 2011
05 May 2011 CH03 Secretary's details changed for Mrs Catherine Julie Haslam on 5 May 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mrs Catherine Julie Haslam on 26 April 2010
20 May 2010 CH01 Director's details changed for Mr Michael John Haslam on 26 April 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 26/04/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 26/04/08; full list of members
02 May 2008 288c Director's change of particulars / michael haslam / 02/05/2008
02 May 2008 288c Director and secretary's change of particulars / catherine haslam / 02/05/2008
04 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Aug 2007 287 Registered office changed on 19/08/07 from: 2 courtney way belper derbyshire DE56 0EB