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AGGIOSERGEANT LIMITED

Company number 06357175

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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)
31 Jan 2011 TM01 Termination of appointment of Gerald Moor as a director
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Oct 2008 363a Return made up to 31/08/08; full list of members
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
16 May 2008 88(3) Particulars of contract relating to shares
16 May 2008 88(2) Ad 01/12/07\gbp si 9900@0.01=99\gbp ic 1/100\
02 Oct 2007 122 S-div 23/09/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/09/07
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New secretary appointed;new director appointed
02 Oct 2007 225 Accounting reference date extended from 31/08/08 to 28/02/09
31 Aug 2007 288b Secretary resigned
31 Aug 2007 288b Director resigned
31 Aug 2007 NEWINC Incorporation