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AGT INNS LIMITED

Company number 03389606

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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)
20 Jun 2005 363s Return made up to 20/06/05; full list of members
18 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment b shar 27/05/05
23 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 29/04/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 28/03/05
16 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
29 Jun 2004 287 Registered office changed on 29/06/04 from: c/o lewis & co the seedbed centre romford essex RM7 0AZ
29 Jun 2004 363s Return made up to 20/06/04; full list of members
25 Oct 2003 AA Total exemption full accounts made up to 30 June 2003
27 Jun 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2002 AA Total exemption full accounts made up to 30 June 2002
05 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued ca ital 09/06/02
26 Jun 2002 88(2)R Ad 05/06/02--------- £ si 98@1
26 Jun 2002 363s Return made up to 20/06/02; full list of members
25 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Secretary resigned
12 Jun 2001 395 Particulars of mortgage/charge
02 May 2001 AA Full accounts made up to 30 June 2000
30 Apr 2001 288a New secretary appointed
30 Apr 2001 287 Registered office changed on 30/04/01 from: ratnam consultants 1ST floor supreme house stour wharf, stour road london E3 2NT
11 Sep 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2000 287 Registered office changed on 25/08/00 from: 16 theberton street islington london N1 0QX
14 Jun 2000 AA Full accounts made up to 30 June 1999
30 Jul 1999 363s Return made up to 20/06/99; no change of members
16 Jul 1999 AA Accounts for a small company made up to 30 June 1998
12 Feb 1999 363s Return made up to 20/06/98; full list of members
  • 363(288) ‐ Director's particulars changed