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AGENTIA LTD

Company number 01843390

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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)
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 CH03 Secretary's details changed for Mrs Linda Stella Porter on 24 August 2011
18 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Jeremy Joseph Mark Martin on 1 January 2011
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Sep 2010 AA Full accounts made up to 31 December 2009
04 May 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
25 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 09/02/09; full list of members
09 Mar 2009 169 Gbp ic 78/58\15/01/09\gbp sr 20@1=20\
09 Mar 2009 169 Gbp ic 98/78\15/01/09\gbp sr 20@1=20\
09 Mar 2009 169 Gbp ic 118/98\15/01/09\gbp sr 20@1=20\
09 Mar 2009 169 Gbp ic 138/118\15/01/09\gbp sr 20@1=20\
18 Feb 2009 88(2) Ad 31/01/09\gbp si 8@1=8\gbp ic 130/138\
18 Feb 2009 287 Registered office changed on 18/02/2009 from 1 thorne way woolsbridge industrial park three legged cross wimborne dorset BH21 6FB
18 Feb 2009 288a Director appointed garry john foley
29 Jan 2009 CERTNM Company name changed wessex macadams LIMITED\certificate issued on 29/01/09
15 Dec 2008 169 Gbp ic 150/130\01/12/08\gbp sr 20@1=20\
05 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2008 288b Appointment terminated director peter smith
04 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
08 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 May 2008 363s Return made up to 09/02/08; no change of members
  • 363(287) ‐ Registered office changed on 22/05/08
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006