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AGENTPIECE LIMITED

Company number 04482839

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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)
07 May 2008 288a Director appointed michael maloney
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 05/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2007 395 Particulars of mortgage/charge
26 Oct 2007 AA Accounts made up to 31 December 2006
04 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
11 Jul 2007 363a Return made up to 11/07/07; full list of members
08 May 2007 288c Director's particulars changed
22 Sep 2006 AA Accounts made up to 31 December 2005
25 Aug 2006 363s Return made up to 11/07/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: 364 harlington high street, hayes, middlesex UB3 5LF
30 Dec 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2005 403a Declaration of satisfaction of mortgage/charge
26 Oct 2005 AA Accounts made up to 31 December 2004
19 Sep 2005 363s Return made up to 11/07/05; full list of members
08 Aug 2005 395 Particulars of mortgage/charge
08 Aug 2005 395 Particulars of mortgage/charge
08 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 395 Particulars of mortgage/charge
06 May 2005 395 Particulars of mortgage/charge
04 May 2005 395 Particulars of mortgage/charge