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AGENDA RESOURCE MANAGEMENT LIMITED

Company number 03295323

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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)
29 Jul 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 10,000
24 Dec 2013 CH01 Director's details changed for Heather Fraser Sanders on 1 January 2013
24 Dec 2013 CH01 Director's details changed for Paul Dilwyn Sanders on 1 January 2013
24 Dec 2013 CH01 Director's details changed for Norman Mortell on 1 January 2013
24 Dec 2013 CH03 Secretary's details changed for Heather Fraser Sanders on 1 January 2013
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
04 Dec 2012 AP01 Appointment of Mr Timothy Andrew Mcguire as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Paul Dilwyn Sanders on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Heather Fraser Sanders on 15 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 20/12/08; full list of members