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A & G HOLDINGS LIMITED

Company number 06914245

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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)
30 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
16 Aug 2010 AP03 Appointment of Mr Andrew Puleston as a secretary
16 Aug 2010 AP01 Appointment of Mr Andrew Puleston as a director
16 Aug 2010 AP01 Appointment of Mr Matthew John Sanders as a director
16 Aug 2010 TM01 Termination of appointment of Simon Gray as a director
16 Aug 2010 TM01 Termination of appointment of Quentin Archibold as a director
16 Aug 2010 TM02 Termination of appointment of Quentin Archibold as a secretary
23 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
23 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 30/04/2010
16 Jun 2009 88(2) Ad 05/06/09\gbp si 199999@1=199999\gbp ic 1/200000\
16 Jun 2009 288a Director appointed simon peter gray
16 Jun 2009 288a Director and secretary appointed quentin bruce archibold
02 Jun 2009 288b Appointment terminated director graham stephens
22 May 2009 NEWINC Incorporation