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AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED

Company number 00521235

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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)
02 Aug 2005 363a Return made up to 28/07/05; full list of members
30 Mar 2005 AA Full accounts made up to 31 May 2004
17 Aug 2004 363s Return made up to 28/07/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 May 2003
18 Aug 2003 363s Return made up to 28/07/03; full list of members
18 Aug 2003 363(288) Director resigned
24 Feb 2003 AA Accounts for a small company made up to 31 May 2002
03 Jan 2003 225 Accounting reference date extended from 31/03/02 to 31/05/02
21 Aug 2002 363s Return made up to 28/07/02; full list of members
21 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jun 2002 287 Registered office changed on 26/06/02 from: the old mill low lane horsforth leeds LS18 4DF
15 Oct 2001 CERTNM Company name changed pickersgill walls & north LTD\certificate issued on 15/10/01
28 Aug 2001 363s Return made up to 28/07/01; full list of members
28 Aug 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
11 Jul 2001 AUD Auditor's resignation
21 Jun 2001 AA Accounts for a small company made up to 31 March 2001
26 Oct 2000 AA Accounts for a small company made up to 31 March 2000
15 Aug 2000 363s Return made up to 28/07/00; full list of members
15 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Mar 2000 288b Director resigned