THE AGENTS PROPERTY AUCTION LIMITED
Company number 07097790
- Company Overview for THE AGENTS PROPERTY AUCTION LIMITED (07097790)
- Filing history for THE AGENTS PROPERTY AUCTION LIMITED (07097790)
- People for THE AGENTS PROPERTY AUCTION LIMITED (07097790)
- More for THE AGENTS PROPERTY AUCTION LIMITED (07097790)
| 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) |
|---|---|---|---|
| 09 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
| 09 Jan 2014 | AD02 | Register inspection address has been changed | |
| 24 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 8 December 2012 | |
| 10 Oct 2012 | CH01 | Director's details changed for Richard Mark Francis on 1 September 2012 | |
| 10 Oct 2012 | CH01 | Director's details changed for Alison Louise Francis on 1 September 2012 | |
| 20 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Mar 2012 | AD01 | Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 12 March 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 8 December 2011 no member list | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Alison Louise Francis Francis on 24 December 2009 | |
| 15 Feb 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Feb 2010 | CONNOT | Change of name notice | |
| 31 Jan 2010 | CERTNM |
Company name changed maymask (150) LIMITED\certificate issued on 31/01/10
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| 22 Jan 2010 | AP01 | Appointment of Alison Louise Francis Francis as a director | |
| 22 Jan 2010 | AP01 | Appointment of Richard Mark Francis as a director | |
| 21 Jan 2010 | SH08 | Change of share class name or designation | |
| 21 Jan 2010 | RESOLUTIONS |
Resolutions
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| 07 Jan 2010 | AP01 | Appointment of Sukhvinder Singh Dhillon as a director | |
| 07 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 24 December 2009
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| 07 Jan 2010 | SH02 | Sub-division of shares on 24 December 2009 | |
| 07 Jan 2010 | TM01 | Termination of appointment of Matthew Collen as a director | |
| 07 Jan 2010 | RESOLUTIONS |
Resolutions
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| 08 Dec 2009 | NEWINC | Incorporation |