- Company Overview for AGATHA CHRISTIE LIMITED (00550864)
- Filing history for AGATHA CHRISTIE LIMITED (00550864)
- People for AGATHA CHRISTIE LIMITED (00550864)
- Charges for AGATHA CHRISTIE LIMITED (00550864)
- More for AGATHA CHRISTIE LIMITED (00550864)
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) |
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18 Apr 2012 | TM01 | Termination of appointment of Hilary Strong as a director | |
18 Apr 2012 | TM01 | Termination of appointment of Mary Durkan as a director | |
18 Apr 2012 | TM01 | Termination of appointment of Terry Downing as a director | |
18 Apr 2012 | AP01 | Appointment of Mrs Hilary Strong as a director | |
18 Apr 2012 | AD01 | Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 18 April 2012 | |
02 Apr 2012 | AP01 | Appointment of Mark Stevens as a director | |
02 Apr 2012 | AP01 | Appointment of Miguel Penella as a director | |
02 Apr 2012 | AP01 | Appointment of Peter Douglas Edwards as a director | |
02 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
02 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
30 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
09 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
09 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
01 Nov 2011 | CH01 | Director's details changed for Mrs Hilary Steele on 1 November 2011 | |
06 Sep 2011 | TM01 | Termination of appointment of William Astor as a director | |
02 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
08 Oct 2010 | AP01 | Appointment of Mr James Caradoc Prichard as a director | |
08 Oct 2010 | AP01 | Appointment of Mrs Hilary Steele as a director | |
15 Sep 2010 | MEM/ARTS | Memorandum and Articles of Association | |
15 Sep 2010 | RESOLUTIONS |
Resolutions
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12 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
11 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
29 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
15 Jun 2009 | 363a | Return made up to 24/05/09; full list of members |