AGGMORE 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 59 COMMON RISE HITCHIN HERTFORDSHIRE SG4 0HW ENGLAND |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM ONE BERKELEY STREET LONDON W1J 8DJ |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE STOTEN / 28/07/2016 |
| 09/09/159 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE STOTEN / 09/09/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 15/12/1415 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MARSDEN / 06/02/2014 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 35 DOVER STREET LONDON W1S 4NQ UNITED KINGDOM |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM SECOND FLOOR 35 DOVER STREET LONDON W1S 4NQ |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/08/0927 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BRADBURN / 02/10/2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSDEN / 31/08/2007 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: G OFFICE CHANGED 12/02/04 FIRST FLOOR 36 ALBEMARLE STREET LONDON W1S 4JE |
| 28/08/0328 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: G OFFICE CHANGED 31/10/01 BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE |
| 31/10/0131 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
| 31/10/0131 October 2001 | S386 DISP APP AUDS 26/10/01 |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | COMPANY NAME CHANGED UGAP UK LIMITED CERTIFICATE ISSUED ON 05/10/01 |
| 06/09/016 September 2001 | COMPANY NAME CHANGED RBCO 374 LIMITED CERTIFICATE ISSUED ON 06/09/01 |
| 13/08/0113 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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