41 Ag Limited

Company Name	41 Ag Limited
Company Status	Active
Company Number	01019810
Category	Private Limited Company
Incorporation Date	4 August 1971(52 years, 9 months ago)
Previous Name	41 Arundel Gardens Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Maurice Tan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Barber
Country of Residence	United Kingdom
Correspondence Address	Flat 1 41 Arundel Gardens London W11 2LW

Director Name	Kok Keong Kong
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 1995(24 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Arundel Gardens London W11 2LW

Director Name	Helen Ruth Mertian Melland
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(28 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	8a Bonchurch Road London W10 5SD

Director Name	Jonathan Mark Darby
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2001(29 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	119 Lansdowne Road London W11 2LF

Director Name	Miss Yasmin Hashem
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	31 December 2012(41 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	Miss Zaki Orbell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	31 December 2012(41 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	Mrs Maria Anker
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	31 December 2012(41 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	Louise Elizabeth Mary Lyons
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(42 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Head Of Ecommerce Annoushka Ltd
Country of Residence	England
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	Mr Keil Alexander Dimitri Leslie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(43 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 41 Arundel Gardens London W11 2LW

Director Name	Miss Farah Hashem
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2017(45 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	Vogel & S Global Communications Gmbh (Corporation)
Status	Current
Appointed	31 December 2012(41 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	Ercbruckweg 1 Zell Am See Saltzburg 5700

Director Name	Miss Atossa Maryam Alavi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2012)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 41 Arundel Gardens London W11 2LW

Director Name	Mrs Aileen Worth
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Beverley Close Wrea Green Preston Lancashire PR4 2NP

Director Name	Mr Timothy Hugh Trafford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 1992)
Role	Commercial Analyst
Correspondence Address	6 Hillhead Street Hillhead Glasgow Lanarkshire G12 8PS Scotland

Director Name	Ms Camilla Sparkes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 1997)
Role	Recruitment Executive
Correspondence Address	108a Elgin Avenue Maida Vale London W9 2HD

Director Name	Ms Janet Philipson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Secretary
Correspondence Address	Flat 2 41 Arundel Gardens London W11 2LW

Director Name	Ms Jayne Lovett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 41 Arundel Gardens London W11 2LW

Director Name	Ms Frances Coralie Langston-Jones
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Public Relations Executive
Correspondence Address	Flat 3 41 Arundel Gardens London W11 2LW

Director Name	Mr Robert Hoskins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Bt Engineer
Correspondence Address	Flat 9 41 Arundel Gardens London W11 2LW

Director Name	Mr Sean Bentley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Flat 8 41 Arundel Gardens London W11 2LW

Secretary Name	Mrs Aileen Worth
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 July 1997)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Beverley Close Wrea Green Preston Lancashire PR4 2NP

Director Name	Janic Bailey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(20 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Flat 10 41 Arundel Gardens London W11 2LW

Secretary Name	Ms Frances Coralie Langston-Jones
Nationality	British
Status	Resigned
Appointed	13 February 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1993)
Role	Project Coordinator
Correspondence Address	Flat 3 41 Arundel Gardens London W11 2LW

Director Name	Catherine Cussen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 1996(25 years after company formation)
Appointment Duration	17 years, 9 months (resigned 16 May 2014)
Role	Social Work
Country of Residence	United Kingdom
Correspondence Address	Flat 2 41 Arundel Gardens London W11 2LW

Secretary Name	Anthony Perez
Nationality	British
Status	Resigned
Appointed	07 July 1997(25 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 July 1999)
Role	Company Director
Correspondence Address	Flat 9 41 Arundel Gardens London W11 2LW

Secretary Name	Mrs Aileen Worth
Nationality	British
Status	Resigned
Appointed	15 July 1999(27 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Beverley Close Wrea Green Preston Lancashire PR4 2NP

Director Name	Elizabeth Maria Harvey
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(29 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 October 2014)
Role	Research Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 41 Arundel Gardens London W11 2LW

Secretary Name	Elizabeth Maria Kyriacou
Nationality	British
Status	Resigned
Appointed	12 July 2004(32 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Flat 9 41 Arundel Gardens London W11 2LW

Director Name	Softwood Limited (Corporation)
Status	Resigned
Appointed	20 November 1999(28 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2017)
Correspondence Address	2 Lansdowne Row London W1X 8HL

Location

Registered Address	C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0TH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Farah Hashem 9.09% Ordinary
1 at £1	Helen Ruth Merian Melland 9.09% Ordinary
1 at £1	Johnathan Darby 9.09% Ordinary
1 at £1	Keil Alexander Dimitri Leslie 9.09% Ordinary
1 at £1	Kok Keong Kong 9.09% Ordinary
1 at £1	Louise Lyons 9.09% Ordinary
1 at £1	Maria Anker 9.09% Ordinary
1 at £1	Maurice Tan 9.09% Ordinary
1 at £1	Vogel & S Global Communications Gmbh 9.09% Ordinary
1 at £1	Yasmin Hashem 9.09% Ordinary
1 at £1	Zaki Orbell 9.09% Ordinary

Financials

Year	2014
Net Worth	£53,834
Cash	£6,590
Current Liabilities	£107,756

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

23 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 December 2022	Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 8 December 2022 (1 page)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
6 January 2022	Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on 6 January 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 September 2021	Termination of appointment of Zaki Orbell as a director on 4 June 2021 (1 page)
30 September 2021	Appointment of Thomas Michael Kerr-Dineen as a director on 4 June 2021 (2 pages)
15 July 2021	Confirmation statement made on 12 July 2021 with updates (5 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 December 2018	Appointment of Miss Farah Hashem as a director on 31 March 2017 (2 pages)
11 December 2018	Termination of appointment of Softwood Limited as a director on 31 March 2017 (1 page)
16 August 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
27 October 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Termination of appointment of a director (1 page)
18 September 2015	Termination of appointment of Elizabeth Maria Harvey as a director on 16 October 2014 (1 page)
18 September 2015	Appointment of Mr Keil Alexander Dimitri Leslie as a director on 16 October 2014 (2 pages)
18 September 2015	Appointment of Mr Keil Alexander Dimitri Leslie as a director on 16 October 2014 (2 pages)
18 September 2015	Termination of appointment of Elizabeth Maria Harvey as a director on 16 October 2014 (1 page)
18 September 2015	Termination of appointment of a director (1 page)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 11 (14 pages)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 11 (14 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 11 (14 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 11 (14 pages)
22 May 2014	Company name changed 41 arundel gardens LIMITED\certificate issued on 22/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-22 (3 pages)
22 May 2014	Company name changed 41 arundel gardens LIMITED\certificate issued on 22/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-22 (3 pages)
16 May 2014	Termination of appointment of Catherine Cussen as a director on 16 May 2014 (1 page)
16 May 2014	Appointment of Louise Elizabeth Mary Lyons as a director on 16 May 2014 (2 pages)
16 May 2014	Termination of appointment of Catherine Cussen as a director on 16 May 2014 (1 page)
16 May 2014	Appointment of Louise Elizabeth Mary Lyons as a director on 16 May 2014 (2 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (14 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (14 pages)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (14 pages)
16 July 2013	Termination of appointment of Elizabeth Maria Kyriacou as a secretary on 1 July 2013 (1 page)
16 July 2013	Termination of appointment of Elizabeth Maria Kyriacou as a secretary on 1 July 2013 (1 page)
16 July 2013	Termination of appointment of Elizabeth Maria Kyriacou as a secretary on 1 July 2013 (1 page)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (14 pages)
17 April 2013	Director's details changed (2 pages)
17 April 2013	Director's details changed for Miss Yasmin Hashem on 31 December 2012 (2 pages)
17 April 2013	Director's details changed for Miss Yasmin Hashem on 31 December 2012 (2 pages)
17 April 2013	Director's details changed (2 pages)
17 April 2013	Director's details changed for Miss Yasmin Hashem on 16 April 2013 (2 pages)
17 April 2013	Director's details changed for Miss Yasmin Hashem on 16 April 2013 (2 pages)
12 April 2013	Appointment of Miss Yasmin Hashem as a director on 31 December 2012 (2 pages)
12 April 2013	Termination of appointment of Aileen Worth as a director on 31 December 2012 (1 page)
12 April 2013	Appointment of Miss Zaki Orbell as a director on 31 December 2012 (2 pages)
12 April 2013	Appointment of Mrs Maria Anker as a director on 31 December 2012 (2 pages)
12 April 2013	Termination of appointment of Jayne Lovett as a director on 31 December 2012 (1 page)
12 April 2013	Termination of appointment of Atossa Maryam Alavi as a director on 31 December 2012 (1 page)
12 April 2013	Termination of appointment of Jayne Lovett as a director on 31 December 2012 (1 page)
12 April 2013	Appointment of Vogel & S Global Communications Gmbh as a director on 31 December 2012 (2 pages)
12 April 2013	Appointment of Miss Zaki Orbell as a director on 31 December 2012 (2 pages)
12 April 2013	Appointment of Vogel & S Global Communications Gmbh as a director on 31 December 2012 (2 pages)
12 April 2013	Termination of appointment of Aileen Worth as a director on 31 December 2012 (1 page)
12 April 2013	Termination of appointment of Atossa Maryam Alavi as a director on 31 December 2012 (1 page)
12 April 2013	Appointment of Miss Yasmin Hashem as a director on 31 December 2012 (2 pages)
12 April 2013	Appointment of Mrs Maria Anker as a director on 31 December 2012 (2 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 February 2013	Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL on 14 February 2013 (1 page)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (14 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (14 pages)
15 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (14 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010	Director's details changed for Miss Atossa Maryam Alavi on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Softwood Limited on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Jonathan Mark Darby on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Miss Atossa Maryam Alavi on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Mr Maurice Tan on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Catherine Cussen on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Elizabeth Maria Harvey on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Catherine Cussen on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Helen Ruth Mertian Melland on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Helen Ruth Mertian Melland on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Mrs Aileen Worth on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Elizabeth Maria Harvey on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Softwood Limited on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Mrs Aileen Worth on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Jonathan Mark Darby on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Kok Keong Kong on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Elizabeth Maria Harvey on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Mr Maurice Tan on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
29 September 2010	Director's details changed for Mr Maurice Tan on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Miss Atossa Maryam Alavi on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Ms Jayne Lovett on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Ms Jayne Lovett on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Catherine Cussen on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Helen Ruth Mertian Melland on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Kok Keong Kong on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Softwood Limited on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
29 September 2010	Director's details changed for Kok Keong Kong on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Ms Jayne Lovett on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Mrs Aileen Worth on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Jonathan Mark Darby on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009	Return made up to 11/07/09; full list of members (9 pages)
14 August 2009	Return made up to 11/07/09; full list of members (9 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008	Return made up to 11/07/08; full list of members (9 pages)
9 October 2008	Return made up to 11/07/08; full list of members (9 pages)
26 September 2008	Return made up to 11/07/07; full list of members (9 pages)
26 September 2008	Return made up to 11/07/07; full list of members (9 pages)
14 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2008	Memorandum and Articles of Association (5 pages)
4 April 2008	Memorandum and Articles of Association (5 pages)
29 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 June 2007	Return made up to 11/07/06; full list of members 363(287) ‐ Registered office changed on 18/06/07 363(288) ‐ Director's particulars changed (14 pages)
18 June 2007	Return made up to 11/07/06; full list of members 363(287) ‐ Registered office changed on 18/06/07 363(288) ‐ Director's particulars changed (14 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2005	Return made up to 11/07/05; full list of members (6 pages)
24 November 2005	Return made up to 11/07/05; full list of members (6 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 September 2004	Return made up to 11/07/04; no change of members 363(287) ‐ Registered office changed on 01/09/04 363(288) ‐ Secretary resigned (11 pages)
1 September 2004	Return made up to 11/07/04; no change of members 363(287) ‐ Registered office changed on 01/09/04 363(288) ‐ Secretary resigned (11 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 March 2003	Return made up to 11/07/02; full list of members; amend (13 pages)
21 March 2003	Return made up to 11/07/02; full list of members; amend (13 pages)
30 November 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 November 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Return made up to 11/07/01; full list of members (12 pages)
26 June 2002	Return made up to 11/07/01; full list of members (12 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
12 March 2002	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 March 2002	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 November 2001	Registered office changed on 04/11/01 from: willowacre LTD 159/165 great portland street london W1N 5FD (1 page)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 November 2001	Registered office changed on 04/11/01 from: willowacre LTD 159/165 great portland street london W1N 5FD (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
19 January 2000	Full accounts made up to 31 March 1999 (7 pages)
19 January 2000	Full accounts made up to 31 March 1999 (7 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 8/9 lambton place london W11 2SH (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 8/9 lambton place london W11 2SH (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 31 March 1998 (8 pages)
9 March 1999	Full accounts made up to 31 March 1998 (8 pages)
14 October 1998	Return made up to 11/07/98; change of members 363(288) ‐ Director resigned (8 pages)
14 October 1998	Return made up to 11/07/98; change of members 363(288) ‐ Director resigned (8 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
10 September 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 September 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 1997	Full accounts made up to 31 March 1997 (8 pages)
4 August 1997	Full accounts made up to 31 March 1997 (8 pages)
25 July 1996	Full accounts made up to 31 March 1996 (10 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Return made up to 11/07/96; change of members (8 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Full accounts made up to 31 March 1996 (10 pages)
25 July 1996	Return made up to 11/07/96; change of members (8 pages)
13 March 1996	Return made up to 11/07/95; no change of members (8 pages)
13 March 1996	Return made up to 11/07/95; no change of members (8 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
4 August 1971	Incorporation (18 pages)
4 August 1971	Incorporation (18 pages)

41 Ag Limited

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