THOS.AGNEW & SONS,LIMITED

Company number 00267436

Date	Type	Description	View / Download
17 Jun 2010	AD01	Registered office address changed from 65-66 Lincoln's Inn Fields London WC2A 3LH on 17 June 2010	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Alexander Feakes as a director	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Alexander Feakes as a secretary	(2 pages)
19 Feb 2010	AP01	Appointment of Sir Thomas Hamilton Lighton as a director	(3 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
21 May 2009	363a	Return made up to 20/05/09; full list of members	(12 pages)
20 May 2009	353	Location of register of members	(1 page)
20 May 2009	190	Location of debenture register	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 65-66 lincoln's inn fields london WC2A 3LH	(1 page)
16 Apr 2009	353	Location of register of members	(1 page)
02 Dec 2008	288b	Appointment terminated director gabriel naughton	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
07 Aug 2008	288a	Director appointed alexander david feakes	(2 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 43 old bond street london W1S 4BA	(1 page)
14 Jul 2008	288c	Secretary's change of particulars / alexander feakes / 05/06/2008	(1 page)
28 May 2008	363a	Return made up to 23/05/08; full list of members	(12 pages)
24 Apr 2008	288b	Appointment terminated director and secretary mark robertson	(1 page)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 95	(3 pages)
22 Apr 2008	288a	Secretary appointed alexander david feakes	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
20 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
13 Jun 2007	363a	Return made up to 23/05/07; full list of members	(8 pages)
25 May 2007	395	Particulars of mortgage/charge	(3 pages)