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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)
08 Feb 2004 363s Return made up to 23/01/04; full list of members
27 Jun 2003 288a New director appointed
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 287 Registered office changed on 24/05/03 from: 3RD floor, regents park 388 euston road london NW1 3BT
18 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
12 May 2003 288a New director appointed
12 May 2003 288a New secretary appointed;new director appointed
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
23 Jan 2003 NEWINC Incorporation