- Company Overview for A G SECRETARIAL LIMITED (02598128)
- Filing history for A G SECRETARIAL LIMITED (02598128)
- People for A G SECRETARIAL LIMITED (02598128)
- More for A G SECRETARIAL LIMITED (02598128)
| 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) |
|---|---|---|---|
| 30 Mar 2006 | 288c | Director's particulars changed | |
| 28 Mar 2006 | 288c | Director's particulars changed | |
| 15 Mar 2006 | 288c | Director's particulars changed | |
| 28 Feb 2006 | AA | Accounts for a dormant company made up to 30 April 2005 | |
| 29 Jul 2005 | 288c | Director's particulars changed | |
| 13 Jun 2005 | 288a | New director appointed | |
| 07 Jun 2005 | 288b | Director resigned | |
| 07 Jun 2005 | 288a | New director appointed | |
| 07 Jun 2005 | 288a | New director appointed | |
| 07 Jun 2005 | 288b | Secretary resigned | |
| 16 May 2005 | 363a | Return made up to 04/04/05; full list of members | |
| 02 Mar 2005 | AA | Accounts for a dormant company made up to 30 April 2004 | |
| 14 Sep 2004 | 288b | Secretary resigned | |
| 20 Aug 2004 | 288a | New director appointed | |
| 10 Aug 2004 | 288c | Director's particulars changed | |
| 22 Jul 2004 | 288b | Secretary resigned | |
| 21 Jun 2004 | 288b | Director resigned | |
| 08 May 2004 | 363a | Return made up to 04/04/04; full list of members | |
| 29 Apr 2004 | 288c | Secretary's particulars changed | |
| 19 Mar 2004 | AA | Accounts for a dormant company made up to 30 April 2003 | |
| 25 Nov 2003 | 288a | New secretary appointed | |
| 01 Oct 2003 | 288c | Director's particulars changed | |
| 27 Jul 2003 | 288c | Director's particulars changed | |
| 24 Jun 2003 | 288a | New secretary appointed | |
| 10 Jun 2003 | 363a | Return made up to 04/04/03; full list of members |