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ESTATE AGENCY APPOINTMENTS LIMITED

Company number 05232957

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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)
30 Jan 2009 288a Secretary appointed mark andrew kingston
30 Jan 2009 288b Appointment terminated secretary anthony prior
19 Nov 2008 363a Return made up to 16/09/08; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2007 363a Return made up to 16/09/07; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Oct 2006 363a Return made up to 16/09/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 288b Director resigned
01 Nov 2005 363a Return made up to 16/09/05; full list of members
27 Sep 2005 395 Particulars of mortgage/charge
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 88(2)R Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association