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OUR AGENCY IN THE NORTH LIMITED

Company number 06051300

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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)
17 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from the Switzer Suite the Nostell Estate Wakefield West Yorkshire WF4 1AB on 17 September 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Ian Stuart Winterbottom on 12 January 2010
15 Jan 2010 AP01 Appointment of Mr John William Savage as a director
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
26 Mar 2009 287 Registered office changed on 26/03/2009 from 36 meadowgate croft lofthouse wakefield west yorkshire WF3 3SS
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 288a Secretary appointed larraine green
14 Jan 2009 363a Return made up to 12/01/09; full list of members
13 Jun 2008 288b Appointment terminated director anthony hodgson
09 Jun 2008 288b Appointment terminated secretary ian winterbottom
09 Jun 2008 287 Registered office changed on 09/06/2008 from the counting house 5 priory tec park, saxon way, hessle east yorkshire HU13 9PB
23 May 2008 287 Registered office changed on 23/05/2008 from the counting house 5 priory tec park, saxon way hessle east yorkshire HU13 9PB
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 12/01/08; full list of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: the deep business centre tower street hull HU1 4BG
06 Sep 2007 88(2)R Ad 05/09/07--------- £ si 1@1=1 £ ic 3/4
28 Aug 2007 288b Director resigned
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution