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A.G. APPLIANCES LIMITED

Company number SC219302

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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)
21 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Feb 2007 287 Registered office changed on 08/02/07 from: grant hall west watten wick caithness KW1 5XJ
12 May 2006 363s Return made up to 17/05/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Aug 2005 363s Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 15/08/05
17 Jun 2004 363s Return made up to 17/05/04; full list of members
04 Jun 2004 288b Secretary resigned
04 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
23 Jun 2003 288a New secretary appointed
23 Jun 2003 363s Return made up to 17/05/03; full list of members
07 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Jun 2002 225 Accounting reference date extended from 31/05/02 to 31/08/02
06 Jun 2002 363s Return made up to 17/05/02; full list of members
21 May 2001 288b Secretary resigned
21 May 2001 288b Director resigned
18 May 2001 288a New secretary appointed
18 May 2001 288a New director appointed
18 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2001 288a New director appointed
17 May 2001 NEWINC Incorporation