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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)
15 Jun 2005 155(6)a Declaration of assistance for shares acquisition
14 Jun 2005 AA Accounts made up to 31 December 2004
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288b Secretary resigned;director resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 288a New director appointed
08 Jun 2005 395 Particulars of mortgage/charge
26 May 2005 288a New secretary appointed
20 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 2005 363s Return made up to 16/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jun 2004 AA Accounts made up to 31 December 2003
14 Jun 2004 288a New secretary appointed
14 Jun 2004 287 Registered office changed on 14/06/04 from: 8 canada square london E14 5HQ
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Secretary resigned
10 Mar 2004 363a Return made up to 16/02/04; full list of members
18 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
30 Oct 2003 AA Accounts made up to 31 December 2002
29 Jul 2003 288b Director resigned
29 Jul 2003 288a New director appointed
01 Jun 2003 288a New secretary appointed