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AGECROFT MANAGEMENT LTD

Company number 04374762

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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)
02 Mar 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 15 February 2010
18 Jan 2010 AP01 Appointment of Mr Abayomi Abiodun Okunola as a director
18 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
17 Oct 2009 CH01 Director's details changed for Nicholas John Child on 12 October 2009
17 Oct 2009 CH01 Director's details changed for James Edward Maddy on 12 October 2009
17 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 12 October 2009
17 Oct 2009 CH01 Director's details changed for Caroline Scott on 12 October 2009
20 Aug 2009 88(2) Ad 30/06/09\gbp si 133@0.1=13.3\gbp ic 129.9/143.2\
16 Jun 2009 AA Full accounts made up to 30 June 2008
03 Apr 2009 288a Director appointed james edward maddy
03 Apr 2009 288b Appointment terminated director david wells
20 Feb 2009 363a Return made up to 15/02/09; full list of members
20 Feb 2009 288c Secretary's change of particulars / valad secretarial services LIMITED / 12/03/2008
18 Feb 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008
20 Oct 2008 88(2) Ad 10/10/08\gbp si 152@0.1=15.2\gbp ic 114.7/129.9\
11 Mar 2008 363a Return made up to 15/02/08; full list of members
03 Mar 2008 AA Full accounts made up to 28 February 2007
25 Feb 2008 288b Appointment terminated director alastair shepherd
25 Feb 2008 288a Director appointed caroline scott
20 Feb 2008 88(2)R Ad 15/02/08--------- £ si 319@.1=31 £ ic 11/42
13 Feb 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
17 Oct 2007 88(2)R Ad 30/09/07--------- £ si 101@.1=10 £ ic 1/11
06 Mar 2007 363a Return made up to 15/02/07; full list of members
02 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006