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AGN REAL ESTATE LIMITED

Company number 05145452

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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)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	CH01	Director's details changed for Nicholas Lloyd Bywater on 4 June 2014	View PDF Director's details changed for Nicholas Lloyd Bywater on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CERTNM	Company name changed nm capital LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution	View PDF Company name changed nm capital LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 19 July 2013	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AD01	Registered office address changed from 4 Bransbury Grove Sherfield on Loddon Hampshire RG27 0BP United Kingdom on 15 June 2012	View PDF Registered office address changed from 4 Bransbury Grove Sherfield on Loddon Hampshire RG27 0BP United Kingdom on 15 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 28 May 2012	View PDF Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 28 May 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	CH03	Secretary's details changed for Nicholas Lloyd Bywater on 1 August 2011	View PDF Secretary's details changed for Nicholas Lloyd Bywater on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Nicholas Lloyd Bywater on 1 August 2011	View PDF Director's details changed for Nicholas Lloyd Bywater on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	TM01	Termination of appointment of Martin Betts as a director	View PDF Termination of appointment of Martin Betts as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Nicholas Lloyd Bywater on 26 October 2009	View PDF Director's details changed for Nicholas Lloyd Bywater on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH03	Secretary's details changed for Nicholas Lloyd Bywater on 26 October 2009	View PDF Secretary's details changed for Nicholas Lloyd Bywater on 26 October 2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	288c	Director's change of particulars / martin betts / 01/08/2009	View PDF Director's change of particulars / martin betts / 01/08/2009 - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
30 Jan 2009	288c	Director and secretary's change of particulars / nicholas bywater / 01/01/2009	View PDF Director and secretary's change of particulars / nicholas bywater / 01/01/2009 - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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