- Company Overview for AGEAS RETAIL LIMITED (01324965)
- Filing history for AGEAS RETAIL LIMITED (01324965)
- People for AGEAS RETAIL LIMITED (01324965)
- Charges for AGEAS RETAIL LIMITED (01324965)
- More for AGEAS RETAIL LIMITED (01324965)
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) |
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19 Nov 2009 | AP01 | Appointment of Mrs Sarah Anne Howe as a director | |
19 Nov 2009 | CH01 | Director's details changed for Mr Robert Stewart Bright on 19 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Janet Connor on 19 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Julian Robert Mark Harvey on 19 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Nicholas James Lemans on 19 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Darren Stephen Spriggs on 19 November 2009 | |
09 Oct 2009 | TM01 | Termination of appointment of Jan Kuiper as a director | |
10 Jun 2009 | 288a | Director appointed darren stephen spriggs | |
03 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Mar 2009 | 288c | Director's change of particulars / robert bright / 24/03/2009 | |
16 Feb 2009 | 288b | Appointment terminated director oliver shaw | |
19 Nov 2008 | 363a | Return made up to 24/10/08; full list of members | |
15 Oct 2008 | 288b | Appointment terminated director robert sharpe | |
20 Aug 2008 | RESOLUTIONS |
Resolutions
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01 Jul 2008 | 288c | Director's change of particulars / robert bright / 31/07/2007 | |
21 May 2008 | 288a | Director appointed robert sharpe | |
20 May 2008 | AA | Full accounts made up to 31 December 2007 | |
02 May 2008 | 288c | Director's change of particulars / jan kuiper / 14/04/2008 | |
10 Dec 2007 | 122 | £ sr 6000000@1 19/04/07 | |
19 Nov 2007 | 363a | Return made up to 24/10/07; full list of members | |
11 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Mar 2007 | 122 | £ sr 7000000@1 12/09/06 | |
05 Jan 2007 | 363s |
Return made up to 24/10/06; full list of members; amend
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03 Nov 2006 | 363a | Return made up to 24/10/06; full list of members | |
15 Sep 2006 | 288c | Director's particulars changed |