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THE GOOD AGENCY GROUP LIMITED

Company number 03038655

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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)
21 Oct 2011 TM01 Termination of appointment of Roger Lawson as a director
21 Oct 2011 ANNOTATION Rectified TM01 was removed from the public register on 05/01/2012 as it was factually inaccurate or is derived from something factually inaccurate.
21 Oct 2011 TM02 Termination of appointment of Philippa Sands as a secretary
21 Oct 2011 TM01 Termination of appointment of Margaret Young as a director
12 Oct 2011 TM01 Termination of appointment of Paul Slight as a director
12 Oct 2011 TM01 Termination of appointment of Iain Campbell as a director
12 Oct 2011 TM01 Termination of appointment of Jeremy Jackson-Sytner as a director
11 Oct 2011 AP01 Appointment of Graham David Banks as a director
11 Oct 2011 AP03 Appointment of Graham David Banks as a secretary
13 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
10 Jun 2010 TM01 Termination of appointment of Alan Clayton as a director
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Feb 2010 AA Full accounts made up to 31 March 2009
28 Jan 2010 TM01 Termination of appointment of Steven Quah as a director
20 Jul 2009 288a Director appointed paul andrew slight
20 Jul 2009 288a Director appointed mark richard eisenstadt
20 Jul 2009 88(2) Ad 17/07/09\gbp si 252@1=252\gbp ic 1430/1682\
20 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 363a Return made up to 28/03/09; full list of members
09 Jun 2009 288c Secretary's change of particulars / philippa lumb / 31/03/2008
01 Jun 2009 288a Director appointed margaret evelyn young
05 Feb 2009 AA Full accounts made up to 31 March 2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from london house parkgate road london SW11 4NQ