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AGT PROPERTIES LIMITED

Company number 04645312

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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)
29 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
17 Jul 2010 AD02 Register inspection address has been changed
17 Jul 2010 CH01 Director's details changed for Pawanjeet Karir on 1 October 2009
17 Jul 2010 TM01 Termination of appointment of Pananjeet Karir as a director
17 Jul 2010 CH03 Secretary's details changed for Mrs Sunita Rani Karir on 1 October 2009
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2009 288c Secretary's change of particulars / sunita karir / 19/06/2009
21 Jul 2009 287 Registered office changed on 21/07/2009 from 2 brick lane london E1 6FR
15 Jul 2009 288a Director appointed pawanjeet karir
14 Jul 2009 363a Return made up to 14/07/09; full list of members
08 Jul 2009 288a Director appointed pananjeet karir
08 Jul 2009 288a Secretary appointed sunita rani karir
08 Jul 2009 288b Appointment terminated secretary mornington secretaries LTD
08 Jul 2009 288b Appointment terminated director gary burns
08 Jul 2009 287 Registered office changed on 08/07/2009 from 29 corsham street london N1 6DR
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1