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AGENTS GIVING

Company number 06507703

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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)
31 Mar 2015 TM01 Termination of appointment of William Ashe Mcclintock as a director on 31 December 2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 CC04 Statement of company's objects
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2014 MEM/ARTS Memorandum and Articles of Association
11 Mar 2014 CERTNM Company name changed the estate agency foundation\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-01-03
11 Mar 2014 MISC Form NE01
11 Mar 2014 CONNOT Change of name notice
25 Feb 2014 AR01 Annual return made up to 18 February 2014 no member list
25 Feb 2014 TM01 Termination of appointment of Malcolm Lindley as a director
20 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-03
25 Jul 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AP01 Appointment of Mr Mark Butler as a director
17 May 2013 TM01 Termination of appointment of Tamsin Luck as a director
17 May 2013 TM01 Termination of appointment of Philippa Bagnall as a director
06 Mar 2013 AR01 Annual return made up to 18 February 2013 no member list
06 Mar 2013 TM01 Termination of appointment of Jonathan Notley as a director
06 Sep 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 18 February 2012 no member list
26 Sep 2011 AP01 Appointment of Ms Tamsin Luck as a director
18 Aug 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 18 February 2011 no member list
15 Dec 2010 AP01 Appointment of Mr Malcolm Garland Lindley as a director
01 Dec 2010 AP01 Appointment of Mrs Philippa Mary Bagnall as a director
30 Nov 2010 AP01 Appointment of Mrs Lucy Susan Ritchie Morton as a director