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AGNES GREY HOUSE LIMITED

Company number 05014780

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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)
25 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Apr 2008 363s Return made up to 14/01/08; no change of members
02 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2006 287 Registered office changed on 13/07/06 from: 46 hilltop walk woldingham caterham surrey CR3 7LG
10 May 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Mar 2006 123 Nc inc already adjusted 10/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 363s Return made up to 14/01/06; full list of members
11 May 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Feb 2005 363s Return made up to 14/01/05; full list of members
09 Nov 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
17 Aug 2004 288a New director appointed
17 Aug 2004 288b Director resigned
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New secretary appointed;new director appointed
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Secretary resigned
24 Feb 2004 287 Registered office changed on 24/02/04 from: 31 corsham street london N1 6DR
28 Jan 2004 CERTNM Company name changed 133/135 castle road scarborough management co. LIMITED\certificate issued on 28/01/04
14 Jan 2004 NEWINC Incorporation