AGHOCO 1005 LIMITED

Company number 07070379

Date	Type	Description	View / Download
16 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ New class of a shares 27/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jan 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(15 pages)
16 Jan 2012	AUD	Auditor's resignation	(1 page)
12 Jan 2012	TM01	Termination of appointment of Donald Mcintosh as a director	(2 pages)
12 Jan 2012	AP03	Appointment of John Garrard as a secretary	(3 pages)
28 Dec 2011	TM01	Termination of appointment of Elissa Foster as a director	(2 pages)
28 Dec 2011	TM02	Termination of appointment of Elissa Foster as a secretary	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 May 2011	(17 pages)
31 Mar 2011	AP01	Appointment of Mr Donald Andrew Mcintosh as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Raymond Francis Pierce as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Timothy Ablett as a director	(1 page)
17 Mar 2011	AP01	Appointment of Mr Simon Curtis as a director	(2 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
25 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AA01	Previous accounting period shortened from 30 November 2010 to 31 May 2010	(3 pages)
23 Jun 2010	AP01	Appointment of Mr Timothy Andrew Ablett as a director	(3 pages)
23 Jun 2010	AP01	Appointment of Warren Paul Dickson as a director	(3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 149,541	(4 pages)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)

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