Advanced company searchLink opens in new window

AGATHA CHRISTIE LIMITED

Company number 00550864

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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