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AGP (RESIDENTIAL DEVELOPMENTS) LIMITED

Company number 04161949

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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)
16 Dec 2009 AA Accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 12/04/09; full list of members
26 Jan 2009 AA Accounts made up to 31 March 2008
02 May 2008 363a Return made up to 12/04/08; full list of members
10 Jan 2008 AA Accounts made up to 31 March 2007
02 Jan 2008 288b Director resigned
05 Dec 2007 288b Director resigned
24 Apr 2007 363a Return made up to 12/04/07; full list of members
28 Dec 2006 AA Accounts made up to 31 March 2006
05 May 2006 363a Return made up to 30/04/06; full list of members
05 May 2006 190 Location of debenture register
05 May 2006 353 Location of register of members
05 May 2006 287 Registered office changed on 05/05/06 from: 3RD floor sterling house langston road loughton essex IG10 3TS
16 Mar 2006 288a New director appointed
18 Aug 2005 225 Accounting reference date extended from 31/03/05 to 31/03/06
09 Aug 2005 287 Registered office changed on 09/08/05 from: waterloo centre elizabeth house 39 york road london SE1 7NQ
09 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
28 Jun 2005 288b Director resigned
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 288a New secretary appointed;new director appointed
15 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/06/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares