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AGENTA EDUCATION LIMITED

Company number 03822550

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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)
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Stephen Raymond Vargerson on 10 August 2010
29 Sep 2010 CH01 Director's details changed for William Morris Hutt on 10 August 2010
29 Sep 2010 CH01 Director's details changed for Stephen Richard Morgan on 10 August 2010
29 Sep 2010 TM02 Termination of appointment of Kathleen Vargerson as a secretary
19 May 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 TM01 Termination of appointment of Leslie Vargerson as a director
04 Mar 2010 MEM/ARTS Memorandum and Articles of Association
06 Feb 2010 AD01 Registered office address changed from 12 Darescroft Middleton Market Harborough Leicestershire LE16 8YT on 6 February 2010
07 Sep 2009 363a Return made up to 10/08/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
23 Oct 2008 288a Director appointed stephen richard morgan
08 Sep 2008 288c Director's change of particulars / william hutt / 19/08/2008
20 Aug 2008 363a Return made up to 10/08/08; full list of members
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Dec 2007 363a Return made up to 10/08/07; full list of members