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AGATE PROPERTIES LIMITED(THE)

Company number 00904057

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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)
09 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
11 Feb 2009 363a Return made up to 23/01/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2008 363s Return made up to 23/01/08; full list of members
22 May 2007 363s Return made up to 23/01/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 395 Particulars of mortgage/charge
05 Oct 2006 88(2)R Ad 22/06/06--------- £ si 220000@1=220000 £ ic 110000/330000
22 Aug 2006 88(2)R Ad 27/04/06--------- £ si 30000@1=30000 £ ic 80000/110000
20 Jun 2006 88(2)R Ad 23/03/06--------- £ si 64000@1=64000 £ ic 16000/80000
17 May 2006 363s Return made up to 23/01/06; full list of members
15 Mar 2006 88(2)R Ad 23/02/06--------- £ si 8000@1=8000 £ ic 8000/16000
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 23/01/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004