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AGM GUERNSEY LIMITED

Company number 05280035

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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)
08 Jan 2013 AD01 Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 8 January 2013
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Nov 2008 363a Return made up to 08/11/08; full list of members
15 Nov 2007 363a Return made up to 08/11/07; full list of members
28 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
05 Dec 2006 363s Return made up to 08/11/06; full list of members
01 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Jan 2006 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
17 May 2005 287 Registered office changed on 17/05/05 from: narrow quay house narrow quay bristol BS1 4AH
17 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New secretary appointed
08 Feb 2005 88(2)R Ad 23/12/04--------- £ si 1@1=1 £ ic 1/2
08 Feb 2005 288b Secretary resigned
17 Dec 2004 CERTNM Company name changed quayshelfco 1121 LIMITED\certificate issued on 17/12/04
08 Nov 2004 NEWINC Incorporation