2012 AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BATTY / 24/02/2014 |
| 13/07/1413 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR JOHN ANTONY BATTY |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN |
| 09/07/139 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN |
| 26/09/1226 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 12/07/1212 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM LEVEL 12 THE BASILICA 2 KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 4TH FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND STROSS |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER STROSS / 07/07/2010 |
| 10/05/1010 May 2010 | AUDITOR'S RESIGNATION |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O ST JAMES SECURITIES LIMITED 4 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BA |
| 03/08/073 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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