2012 AGENTS LIMITED
Company number 05502102 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BATTY / 24/02/2014 | View document |
| 13 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR JOHN ANTONY BATTY | View document |
| 9 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN | View document |
| 9 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN | View document |
| 26 Sep 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 12 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM · LEVEL 12 THE BASILICA · 2 KING CHARLES STREET · LEEDS · LS1 6LS · UNITED KINGDOM | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM · 4TH FLOOR BRIDGEWATER PLACE · WATER LANE · LEEDS · WEST YORKSHIRE · LS11 5BZ | View document |
| 23 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND STROSS | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 12 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER STROSS / 07/07/2010 | View document |
| 10 May 2010 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Aug 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 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: · 4 THE EMBANKMENT · SOVEREIGN STREET · LEEDS · WEST YORKSHIRE LS1 4BJ | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |