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AGFHB LTD.

Company number SC283080

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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)
28 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Ms Caroline Karen Johnson on 28 May 2012
28 May 2012 CH01 Director's details changed for Mr William Roberts Burt on 28 May 2012
28 May 2012 CH03 Secretary's details changed for Mr William Burt on 28 May 2012
25 May 2012 AD01 Registered office address changed from 40 Craigend Road Stow Nr Galashiels TD1 2RN on 25 May 2012
28 Feb 2012 AP03 Appointment of Mr William Burt as a secretary
28 Feb 2012 TM01 Termination of appointment of Alan Gribben as a director
28 Feb 2012 TM02 Termination of appointment of Alan Gribben as a secretary
29 Nov 2011 AP01 Appointment of Ms Caroline Karen Johnson as a director
29 Nov 2011 AP01 Appointment of Mr William Roberts Burt as a director
17 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Alan Gribben on 11 April 2010
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
05 May 2009 363a Return made up to 11/04/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Apr 2008 363a Return made up to 11/04/08; full list of members
23 May 2007 363a Return made up to 11/04/07; full list of members
11 May 2007 AA Accounts for a dormant company made up to 30 April 2007
12 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
28 Apr 2006 363s Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director resigned
31 May 2005 288a New director appointed
31 May 2005 288b Director resigned