MY ONLINE ESTATE AGENT LIMITED

Company number 09032238

Date	Type	Description	View / Download
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
12 Dec 2016	CH01	Director's details changed for Mr James Metcalf on 12 December 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Michael Anthony James Sharples on 19 May 2016	(2 pages)
12 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 982	(5 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
29 Feb 2016	TM02	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016	(1 page)
29 Feb 2016	AP03	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016	(2 pages)
05 Feb 2016	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
06 Nov 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir auth pursuant existing arts in relation to allotment securties is revoked 13/08/2015	(12 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 982.00	(5 pages)
17 Aug 2015	AD01	Registered office address changed from 14 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR to Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB on 17 August 2015	(1 page)
17 Aug 2015	AP03	Appointment of Mr William Barry Homan-Russell as a secretary on 13 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Richard Patterson as a director on 13 July 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of David Kenneth Grundy as a director on 13 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Michael Anthony James Sharples as a director on 13 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr James Metcalf as a director on 13 July 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 550	(5 pages)
16 Feb 2015	AD01	Registered office address changed from 50 Fountain Street Manchester M2 2AS United Kingdom to 14 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR on 16 February 2015	(1 page)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 550	(4 pages)
26 Nov 2014	TM01	Termination of appointment of Colin Graham Watson as a director on 17 November 2014	(2 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(33 pages)
02 Jul 2014	AP01	Appointment of Mr. Richard Patterson as a director	(3 pages)
02 Jul 2014	AP01	Appointment of Colin Graham Watson as a director	(3 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)