AGGREGATE MOVEMENTS LIMITED

Company number 04474678 ·

Dissolved

49 filings

Date Filing
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
2 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Dec 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM · THE GRANARY SILVER STREET · BUCKDEN · ST. NEOTS · CAMBRIDGESHIRE · PE19 5TS · ENGLAND View document
12 Nov 2013 SECRETARY APPOINTED MRS ELENA LARINA-BATES View document
6 Oct 2013 APPOINTMENT TERMINATED, SECRETARY LLOYD MURRAY View document
24 Sep 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM · 9A FRIERN WATCH AVENUE · LONDON · N12 9NX · ENGLAND View document
22 Aug 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM · 891 HIGH ROAD · LONDON · N12 8QA View document
15 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD JOHN MURRAY / 01/07/2012 View document
15 Aug 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
22 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
20 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
27 Jan 2009 31/07/08 TOTAL EXEMPTION FULL View document
23 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PORTEOUS View document
25 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
18 Apr 2008 31/07/07 TOTAL EXEMPTION FULL View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
10 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
3 Aug 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
2 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: G OFFICE CHANGED 17/06/05 9A FRIERN WATCH AVENUE LONDON N12 9NX View document
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
4 Aug 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
22 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
10 Oct 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS; AMEND View document
29 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: G OFFICE CHANGED 02/08/02 2 FLORIDA AVENUE HARTFORD CAMBRIDGESHIRE PE29 1PY View document
2 Aug 2002 NEW SECRETARY APPOINTED View document
2 Aug 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: G OFFICE CHANGED 31/07/02 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
31 Jul 2002 SECRETARY RESIGNED View document
31 Jul 2002 DIRECTOR RESIGNED View document
1 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document