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AGM BATTERIES LIMITED

Company number 03479383

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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)
18 Dec 2001 363s Return made up to 11/12/01; full list of members
27 Sep 2001 288c Director's particulars changed
06 Sep 2001 AA Full accounts made up to 31 March 2001
31 Jul 2001 288b Director resigned
31 Jul 2001 288a New director appointed
16 Jul 2001 287 Registered office changed on 16/07/01 from: culham science centre abingdon oxfordshire OX14 3ED
16 Jun 2001 88(2)R Ad 11/06/01--------- £ si 500000@1=500000 £ ic 3564000/4064000
15 Jan 2001 288b Director resigned
15 Jan 2001 288a New director appointed
21 Dec 2000 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 AA Full accounts made up to 31 March 2000
29 Aug 2000 288a New secretary appointed
08 Aug 2000 288b Secretary resigned
21 Jul 2000 288a New director appointed
07 Jul 2000 288b Director resigned
07 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed
22 May 2000 288a New director appointed
18 May 2000 288b Director resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New director appointed
16 Feb 2000 363s Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 16/02/00
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 88(2)R Ad 06/04/99--------- £ si 1604000@1=1604000 £ ic 1960000/3564000
14 Oct 1999 288a New secretary appointed
14 Oct 1999 288b Secretary resigned