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AGNA 5

Company number FC029137

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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)
24 May 2011 OSDS01 Closure of UK establishment(s) BR013875 and overseas company FC029137 on 17 August 2010
12 Oct 2009 OSTM02 Termination of appointment of Brian Murphy as secretary
12 Oct 2009 OSTM01 Termination of appointment of James Boxford as a director
12 Oct 2009 OSTM01 Termination of appointment of Andrew Chamberlain as a director
12 Oct 2009 OSTM01 Termination of appointment of Lorenzo Pillinini as a director
12 Oct 2009 OSTM01 Termination of appointment of Brian Murphy as a director
12 Oct 2009 OSAP01 Appointment of a director
12 Oct 2009 OSAP04 Appointment of Accomplish Secretaries Limited as a secretary
12 Oct 2009 OSAP01 Appointment of a director
06 Oct 2009 OSNM01 Change of registered name of an overseas company on 21 September 2009 from Gallaher luxembourg
03 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 16/04/2010
03 Sep 2009 FPA First pa details changed\brian victor murphy\members hill\brooklands road\weybridge\surrey\KT13 0QU
03 Sep 2009 692(1)(c) Pa:par
29 Jul 2009 BUSADD Business address members hill brooklands road weybridge kent KT13 0QU
29 Jul 2009 691 Place of business registration