- Company Overview for AGS DORMANT 1 LIMITED (00417146)
- Filing history for AGS DORMANT 1 LIMITED (00417146)
- People for AGS DORMANT 1 LIMITED (00417146)
- Charges for AGS DORMANT 1 LIMITED (00417146)
- More for AGS DORMANT 1 LIMITED (00417146)
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) |
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30 Apr 1997 | AA | Full accounts made up to 31 December 1996 | |
26 Jan 1997 | 288b | Director resigned | |
27 Dec 1996 | CERTNM | Company name changed J.P. griffiths LIMITED\certificate issued on 27/12/96 | |
03 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
07 Jul 1996 | 363s |
Return made up to 15/06/96; full list of members
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19 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
16 Jun 1995 | 363s | Return made up to 15/06/95; no change of members | |
03 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Dec 1994 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
21 Oct 1994 | AA |
Full accounts made up to 31 January 1994
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|
Request DocumentFull accounts made up to 31 January 1994 |
06 Jun 1994 | 363s |
Return made up to 15/06/94; no change of members
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|
Request DocumentReturn made up to 15/06/94; no change of members |
04 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Jan 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Nov 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
13 Jul 1993 | 363s |
Return made up to 15/06/93; full list of members
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|
Request DocumentReturn made up to 15/06/93; full list of members |
16 Jul 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
14 Jul 1992 | 363s |
Return made up to 15/06/92; no change of members
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|
Request DocumentReturn made up to 15/06/92; no change of members |
18 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Aug 1991 | 363b |
Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members |
13 Aug 1991 | AA | Full accounts made up to 31 January 1991 | |
27 Feb 1991 | 287 |
Registered office changed on 27/02/91 from: the old coroners court sheepcote lane battersea london SW11 5BW
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Request DocumentRegistered office changed on 27/02/91 from: the old coroners court sheepcote lane battersea london SW11 5BW |
26 Nov 1990 | 363 |
Return made up to 15/09/90; full list of members
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|
Request DocumentReturn made up to 15/09/90; full list of members |