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THE AGENCY (HOLDINGS) LIMITED

Company number 00548073

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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)
10 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
12 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
05 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,131.96	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 1,131.96 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 917.960175	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 917.960175 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
26 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	CH01	Director's details changed for Shane Reihill on 3 July 2010	View PDF Director's details changed for Shane Reihill on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH04	Secretary's details changed for Chatel Registrars Limited on 10 May 2010	View PDF Secretary's details changed for Chatel Registrars Limited on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 917.96	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 917.96 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
21 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
30 Jul 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Aug 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jul 2006	363a	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)

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THE AGENCY (HOLDINGS) LIMITED

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