AGHOCO 1005 LIMITED
Company number 07070379 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2014 | SECTION 519 | View document |
| 20 Oct 2014 | SECTION 519 | View document |
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED IAN EDWARD JARVIS | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY | View document |
| 25 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 5 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 28 Aug 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 14 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Dec 2012 | SOLVENCY STATEMENT DATED 12/12/12 | View document |
| 20 Dec 2012 | REDUCE ISSUED CAPITAL 12/12/2012 | View document |
| 20 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE | View document |
| 27 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | CURREXT FROM 31/12/2011 TO 30/11/2012 | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN DICKSON | View document |
| 21 Feb 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN GARRARD | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY | View document |
| 21 Feb 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 2-4 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP | View document |
| 21 Feb 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2012 | ADOPT ARTICLES 27/01/2012 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jan 2012 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 16 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTOSH | View document |
| 12 Jan 2012 | SECRETARY APPOINTED JOHN GARRARD | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISSA FOSTER | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ELISSA FOSTER | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MR DONALD ANDREW MCINTOSH | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR SIMON CURTIS | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR RAYMOND FRANCIS PIERCE | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT | View document |
| 15 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 25 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | PREVSHO FROM 30/11/2010 TO 31/05/2010 | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ABLETT | View document |
| 23 Jun 2010 | ADOPT ARTICLES 09/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED WARREN PAUL DICKSON | View document |
| 22 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR AG SECRETARIAL LIMITED | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED ELISSA JANE FOSTER | View document |
| 2 Jun 2010 | SECRETARY APPOINTED ELISSA FOSTER | View document |
| 9 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |