Advanced company searchLink opens in new window

AGGMORE PROPERTIES LIMITED

Company number 03891496

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2007 363a Return made up to 09/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
09 Feb 2007 AA Full accounts made up to 31 January 2006
09 Jan 2007 363a Return made up to 09/12/06; full list of members
28 Jul 2006 288c Director's particulars changed
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 123 Nc inc already adjusted 31/05/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 225 Accounting reference date extended from 31/07/05 to 31/01/06
29 Dec 2005 363s Return made up to 09/12/05; full list of members
08 Aug 2005 AA Group of companies' accounts made up to 31 July 2004
16 Dec 2004 363s Return made up to 09/12/04; full list of members
02 Jun 2004 AA Full accounts made up to 31 July 2003
23 Feb 2004 287 Registered office changed on 23/02/04 from: first floor 36 albemarle street london W1S 4JE
15 Dec 2003 363s Return made up to 09/12/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 July 2002
10 Jan 2003 363s Return made up to 09/12/02; full list of members
15 May 2002 AA Full accounts made up to 31 July 2001
24 Dec 2001 363s Return made up to 09/12/01; full list of members
26 Jul 2001 288c Director's particulars changed
18 Jul 2001 AA Full accounts made up to 31 July 2000