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AGENCY RUN LIMITED

Company number 05880579

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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)
05 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Ray Klingels as a secretary
08 Aug 2012 TM01 Termination of appointment of Ray Klingels as a director
08 Aug 2012 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 8 August 2012
08 Aug 2012 AP01 Appointment of Mrs Rosemary Susan Martin as a director
08 Aug 2012 AP01 Appointment of Owen Wyn Davies as a director
24 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for John Lloyd Denton on 19 July 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 288c Director's change of particulars / john denton / 29/05/2009
04 Aug 2009 363a Return made up to 19/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / john denton / 29/05/2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from 167 turners hill cheshunt herts EN8 9BH
31 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 19/07/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Jul 2007 363a Return made up to 19/07/07; full list of members
23 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 88(2)R Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100
22 Aug 2006 288a New secretary appointed