THE AG VILLAGE ROAD MANAGEMENT COMPANY LIMITED

Company number 03860766

Date	Type	Description	View / Download
08 Apr 2003	363s	Return made up to 13/10/02; change of members 363(287) ‐ Registered office changed on 08/04/03	(6 pages)
08 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2001	363s	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01	(13 pages)
17 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	88(2)R	Ad 08/08/01--------- £ si 27@1=27 £ ic 2/29	(8 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Secretary resigned	(1 page)
14 Aug 2001	287	Registered office changed on 14/08/01 from: ground floor,, 115 colmore row, birmingham, west midlands, B3 3AL	(1 page)
26 Oct 2000	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Jun 2000	288b	Director resigned	(1 page)
02 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
18 Oct 1999	NEWINC	Incorporation	(23 pages)