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AFG AGA LIMITED

Company number 03566835

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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)
15 Oct 2008 288c Director's change of particulars / afg nominees LIMITED / 13/10/2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 288a Director appointed shaun michael smith
23 May 2008 288c Director's change of particulars / afg corporate services LIMITED / 12/05/2008
20 May 2008 363a Return made up to 19/05/08; full list of members
24 May 2007 363a Return made up to 19/05/07; full list of members
15 May 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
31 May 2006 363a Return made up to 19/05/06; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Jun 2005 363a Return made up to 19/05/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363a Return made up to 19/05/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
22 May 2003 363a Return made up to 19/05/03; full list of members
10 May 2003 288b Director resigned
01 May 2003 288c Secretary's particulars changed
31 Mar 2003 288c Director's particulars changed