AGATE PROPERTIES LIMITED(THE)

Company number 00904057

Date	Type	Description	View / Download
30 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
17 Jul 2013	MR01	Registration of charge 009040570016	(10 pages)
23 May 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
03 May 2013	MR01	Registration of charge 009040570015	(15 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 516.00	(4 pages)
03 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(3 pages)
12 Mar 2013	AP01	Appointment of Stuart Thomas Godwin as a director	(3 pages)
12 Mar 2013	AP01	Appointment of Robert Henry Godwin as a director	(3 pages)
12 Mar 2013	AP01	Appointment of Gillian Winifred Godwin as a director	(3 pages)
12 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AP03	Appointment of Gillian Winifred Godwin as a secretary	(3 pages)
12 Mar 2013	TM02	Termination of appointment of Alison Higgins as a secretary	(2 pages)
08 Mar 2013	SH20	Statement by directors	(1 page)
08 Mar 2013	SH19	Statement of capital on 8 March 2013 GBP 330	(4 pages)
08 Mar 2013	CAP-SS	Solvency statement dated 14/02/13	(1 page)
08 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)

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