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MASSEY'S AGENCY (UK) LIMITED

Company number 02396739

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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)
14 Mar 2011 AD01 Registered office address changed from 50 Fitzroy Street London W1T 5BT on 14 March 2011
12 Mar 2011 CH03 Secretary's details changed for Mr Richard Paul Hewitt on 12 March 2011
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Richard Paul Hewitt on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Fatima Da Ascensao Pereira on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Richard Paul Hewitt on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Lisa Claire Hewitt on 13 October 2009
12 Jul 2009 363a Return made up to 20/06/09; full list of members
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 20/06/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 20/06/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2006 363a Return made up to 20/06/06; full list of members
28 Jun 2006 353 Location of register of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: 17 nottingham street london W1U 5EW
17 Mar 2006 395 Particulars of mortgage/charge
06 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Jun 2004 363s Return made up to 20/06/04; full list of members
26 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003