A. G. RESIDENT CO. LIMITED

Company number 01036982

Date	Type	Description	View / Download
30 Dec 2011	CH04	Secretary's details changed for United Company Secretaries on 30 December 2011	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011	(1 page)
21 Nov 2011	AD01	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011	(1 page)
09 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
18 May 2011	TM01	Termination of appointment of Frances Ingle as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(7 pages)
22 Feb 2011	CH01	Director's details changed for Renee Hannah Kramer on 22 February 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Frances Mary Mclean Ingle on 22 February 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Professor Edwards Derbyshire on 22 February 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Kristina Sofia Wessling Daugbjerg on 22 February 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Barry Robert Cookman on 22 February 2011	(2 pages)
22 Feb 2011	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
22 Feb 2011	TM02	Termination of appointment of Kristina Daugbjerg as a secretary	(1 page)
22 Feb 2011	AD01	Registered office address changed from Warwick Estates Forum House Stirling Road Chichester West Sussex PO19 7DN on 22 February 2011	(1 page)
14 Feb 2011	AD01	Registered office address changed from the Grange Grange Court Bognor Regis West Sussex PO21 4XR on 14 February 2011	(2 pages)
08 Jun 2010	TM01	Termination of appointment of John Faragher as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Reginald George Eccles as a director	(3 pages)
15 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
15 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(18 pages)
24 Aug 2009	288b	Appointment terminated director james austin	(1 page)
24 Aug 2009	288a	Director appointed kristina sofia wessling daugbjerg	(1 page)
22 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
22 Apr 2009	363a	Return made up to 29/03/09; full list of members	(8 pages)
19 Sep 2008	288a	Director appointed professor edwards derbyshire	(2 pages)
27 Aug 2008	288b	Appointment terminated director kenneth jones	(1 page)