AGNEW STORES LIMITED

Company number 03600399

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2009	AP01	Appointment of Jonathan Bradley Cleland as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Martin Brett Boden as a director	(3 pages)
04 Nov 2009	TM01	Termination of appointment of Martin Healy as a director	(2 pages)
10 Sep 2009	288b	Appointment Terminated Director yvonne rankin	(1 page)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
29 Apr 2009	AA	Accounts made up to 28 June 2008	(6 pages)
28 Nov 2008	353	Location of register of members	(1 page)
27 Nov 2008	288c	Secretary's Change of Particulars / tjg secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from enjoyment hall bessemer road welwyn garden city hertfordshire AL7 1BL	(1 page)
16 Oct 2008	288a	Director appointed martin william oliver healy	(3 pages)
07 Oct 2008	MA	Memorandum and Articles of Association	(8 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Oct 2008	288b	Appointment Terminated Director harvey ainley	(1 page)
22 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
29 Apr 2008	AA	Accounts made up to 30 June 2007	(6 pages)
24 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(5 pages)
31 Jul 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
22 Mar 2007	288a	New director appointed	(4 pages)
21 Mar 2007	AA	Accounts made up to 1 July 2006	(9 pages)
02 Mar 2007	288b	Director resigned	(1 page)
26 Jul 2006	288c	Director's particulars changed	(1 page)