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AGENCY OFFICE LTD

Company number 08961498

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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)
21 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	CH01	Director's details changed for Mr Christopher James Haines on 1 April 2016	View PDF Director's details changed for Mr Christopher James Haines on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AD01	Registered office address changed from 11 Austin Avenue Laleston Bridgend CF32 0LG to 65 Kyle Avenue Cardiff CF14 1SR on 16 February 2016	View PDF Registered office address changed from 11 Austin Avenue Laleston Bridgend CF32 0LG to 65 Kyle Avenue Cardiff CF14 1SR on 16 February 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP01	Appointment of Mr Christopher James Haines as a director on 1 January 2016	View PDF Appointment of Mr Christopher James Haines as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2015	TM02	Termination of appointment of Roy Clark as a secretary on 1 September 2015	View PDF Termination of appointment of Roy Clark as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	TM01	Termination of appointment of Roy Clark as a director on 1 September 2015	View PDF Termination of appointment of Roy Clark as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AP01	Appointment of Mrs Sasha Louise Haines as a director on 1 September 2015	View PDF Appointment of Mrs Sasha Louise Haines as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1	View PDF Incorporation Statement of capital on 2014-03-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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