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A & G PRODUCTS AND BUILDING SERVICES LIMITED

Company number 03591681

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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)
25 Jul 2007 363a Return made up to 02/07/07; full list of members
25 Jul 2007 288c Director's particulars changed
25 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006
04 Jul 2006 363a Return made up to 02/07/06; full list of members
17 Apr 2006 287 Registered office changed on 17/04/06 from: 1 the drive enfield middlesex EN2 0DG
10 Oct 2005 AA Accounts for a dormant company made up to 31 July 2005
05 Jul 2005 363s Return made up to 02/07/05; full list of members
24 Aug 2004 AA Accounts for a dormant company made up to 31 July 2004
24 Aug 2004 363s Return made up to 02/07/04; full list of members
09 Oct 2003 AA Accounts for a dormant company made up to 31 July 2003
14 Jul 2003 363s Return made up to 02/07/03; full list of members
13 Jan 2003 CERTNM Company name changed first call telecom LIMITED\certificate issued on 13/01/03
30 Aug 2002 AA Total exemption small company accounts made up to 31 July 2002
11 Jul 2002 363s Return made up to 02/07/02; full list of members
30 Aug 2001 AA Accounts for a dormant company made up to 31 July 2001
25 Jul 2001 363s Return made up to 02/07/01; full list of members
16 Aug 2000 AA Accounts for a dormant company made up to 31 July 2000
12 Jul 2000 363s Return made up to 02/07/00; full list of members
12 Aug 1999 AA Accounts for a dormant company made up to 31 July 1999
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1999 363s Return made up to 02/07/99; full list of members
  • 363(287) ‐ Registered office changed on 12/07/99
09 Jul 1998 288a New secretary appointed;new director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Secretary resigned