AGHOCO 1018 LIMITED

Company number 07112414

Date	Type	Description	View / Download
12 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	(13 pages)
21 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
20 Dec 2012	SH20	Statement by directors	(2 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 2	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 12/12/12	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduction 12/12/2012	(1 page)
20 Dec 2012	SH08	Change of share class name or designation	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Dec 2012	TM01	Termination of appointment of Warren Dickson as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Anthony Page as a director	(1 page)
24 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 30 November 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Catherine Richards as a director	(1 page)
21 Feb 2012	TM02	Termination of appointment of John Garrard as a secretary	(1 page)
21 Feb 2012	TM01	Termination of appointment of Timothy Smallbone as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of Simon Curtis as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of Raymond Pierce as a director	(1 page)
21 Feb 2012	AP01	Appointment of Mr Anthony Jonathan Page as a director	(2 pages)
21 Feb 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 21 February 2012	(1 page)
21 Feb 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr William David Finlay as a director	(2 pages)
21 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)