ALGARVE AGENCY LIMITED

Company number 04204805

Date	Type	Description	View / Download
15 Feb 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
09 Jun 2005	363s	Return made up to 24/04/05; full list of members	(7 pages)
09 Jun 2005	363(288)	Director's particulars changed
17 Mar 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
13 Oct 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
09 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	363s	Return made up to 24/04/04; full list of members	(8 pages)
02 Jul 2004	363(288)	Secretary resigned
07 Jan 2004	288a	New secretary appointed	(2 pages)
07 Jun 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
02 Jun 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
29 Aug 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
11 Jun 2002	288c	Secretary's particulars changed	(1 page)
11 Jun 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	363s	Return made up to 24/04/02; full list of members	(8 pages)
22 May 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	SA	Statement of affairs	(4 pages)
28 Mar 2002	88(2)R	Ad 05/03/02--------- £ si 221900@1=221900 £ ic 100/222000	(2 pages)
21 Mar 2002	123	Nc inc already adjusted 05/03/02	(1 page)
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
19 Mar 2002	122	£ nc 373000/50000 05/03/02	(1 page)
08 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/10/01	(1 page)
16 Nov 2001	395	Particulars of mortgage/charge	(3 pages)