- Company Overview for PEOPLES AGENT LIMITED (06101466)
- Filing history for PEOPLES AGENT LIMITED (06101466)
- People for PEOPLES AGENT LIMITED (06101466)
- More for PEOPLES AGENT LIMITED (06101466)
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) |
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12 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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08 Sep 2014 | CERTNM |
Company name changed xact private finance LTD\certificate issued on 08/09/14
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17 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Mar 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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19 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Mar 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
29 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
29 Feb 2012 | CH03 | Secretary's details changed for Mr Peter Richard Jones on 29 February 2012 | |
29 Feb 2012 | CH01 | Director's details changed for Jeremy Colin Brown on 2 February 2012 | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
28 May 2010 | AA01 | Current accounting period shortened from 28 February 2011 to 31 December 2010 | |
21 May 2010 | TM01 | Termination of appointment of Peter Jones as a director | |
19 May 2010 | CERTNM |
Company name changed key ready LIMITED\certificate issued on 19/05/10
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07 May 2010 | RESOLUTIONS |
Resolutions
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25 Mar 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
15 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
03 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
27 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
27 Mar 2009 | 288c | Director and secretary's change of particulars / peter jones / 15/03/2009 | |
12 Jun 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
27 Feb 2008 | 363a | Return made up to 13/02/08; full list of members | |
03 Apr 2007 | 88(2)R | Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100 | |
30 Mar 2007 | 288b | Secretary resigned |