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AGREEDFORM LIMITED

Company number 03766003

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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)
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Secretary resigned
22 Aug 2005 AA Full accounts made up to 31 March 2004
27 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
09 Jul 2005 287 Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL
06 Jun 2005 363s Return made up to 07/05/05; full list of members
18 May 2004 363s Return made up to 07/05/04; full list of members
06 May 2004 AA Full accounts made up to 31 March 2003
16 Feb 2004 288b Director resigned
27 May 2003 363s Return made up to 07/05/03; full list of members
27 May 2003 363(288) Director's particulars changed
09 Apr 2003 AA Full accounts made up to 31 March 2002
16 Jan 2003 AA Full accounts made up to 31 March 2001
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor's resignation 12/08/02
10 Aug 2002 AUD Auditor's resignation
23 May 2002 363s Return made up to 07/05/02; full list of members
22 Jan 2002 287 Registered office changed on 22/01/02 from: hampton house 20 albert embankment london SE1 7TJ
16 Nov 2001 AA Full accounts made up to 31 March 2000
23 May 2001 363s Return made up to 07/05/01; full list of members
14 Apr 2001 288b Director resigned
04 Oct 2000 363s Return made up to 07/05/00; full list of members
25 Sep 2000 287 Registered office changed on 25/09/00 from: 39 south street london W1Y 5PD
29 Sep 1999 395 Particulars of mortgage/charge