THOS. AGNEW AND SONS (HOLDINGS) LIMITED

Company number 06316268

Date	Type	Description	View / Download
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
14 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(10 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
12 Jul 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(15 pages)
12 Jul 2010	CH01	Director's details changed for Mr Alexander David Feakes on 20 May 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Christopher Richard Colin Kingzett on 20 May 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Jan Anthony Kingzett on 20 May 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Mr Morland Herbert Julian Agnew on 20 May 2010	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Alexander Feakes as a secretary	(2 pages)
17 Jun 2010	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 17 June 2010	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Alexander Feakes as a director	(2 pages)
19 Feb 2010	AP01	Appointment of Sir Thomas Hamilton Lighton as a director	(3 pages)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
21 May 2009	363a	Return made up to 20/05/09; full list of members	(13 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 66 lincolns inn fields london WC2A 3LH	(1 page)
20 May 2009	190	Location of debenture register	(1 page)
20 May 2009	353	Location of register of members	(1 page)
29 Apr 2009	288b	Appointment terminated director gabriel naughton	(1 page)
27 Aug 2008	288a	Director appointed mr alexander david feakes	(2 pages)
26 Aug 2008	363a	Return made up to 18/07/08; full list of members	(13 pages)
06 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
14 Jul 2008	288c	Secretary's change of particulars / alexander feakes / 05/06/2008	(1 page)
24 Apr 2008	288b	Appointment terminated director and secretary mark robertson	(1 page)
22 Apr 2008	288a	Secretary appointed alexander david feakes	(1 page)
19 Nov 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	(1 page)