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2012 AGENTS LIMITED

Company number 05502102

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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)
12 Jul 2010 CH01 Director's details changed for Mr Roland Peter Stross on 7 July 2010
10 May 2010 AUD Auditor's resignation
30 Dec 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 07/07/09; full list of members
28 Mar 2009 AA Full accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 07/07/08; full list of members
28 Mar 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 288b Director resigned
23 Aug 2007 287 Registered office changed on 23/08/07 from: c/o st james securities LIMITED 4 the embankment sovereign street leeds west yorkshire LS1 4BA
03 Aug 2007 363s Return made up to 07/07/07; no change of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
10 Aug 2006 363s Return made up to 07/07/06; full list of members
  • 363(287) ‐ Registered office changed on 10/08/06
05 Sep 2005 287 Registered office changed on 05/09/05 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BJ
26 Aug 2005 288a New director appointed
11 Aug 2005 88(2)R Ad 21/07/05--------- £ si 999@1=999 £ ic 1/1000
11 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
02 Aug 2005 288b Secretary resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New secretary appointed;new director appointed
01 Aug 2005 287 Registered office changed on 01/08/05 from: 12 york place leeds west yorkshire LS1 2DS
07 Jul 2005 NEWINC Incorporation