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AGENCY ADMINISTRATION LIMITED

Company number 00635864

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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)
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Oct 2010 CH01 Director's details changed for Peter Robert Johnson on 2 October 2010
15 Oct 2010 CH01 Director's details changed for Mr Christopher Houghton on 2 October 2010
15 Oct 2010 CH04 Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010
15 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
23 Oct 2009 CH04 Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
29 Oct 2008 363a Return made up to 02/10/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Oct 2007 363s Return made up to 02/10/07; no change of members
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Nov 2006 363s Return made up to 02/10/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 363s Return made up to 02/10/05; full list of members
31 Aug 2005 288c Director's particulars changed
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
04 Nov 2004 363s Return made up to 02/10/04; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Oct 2003 363s Return made up to 02/10/03; full list of members
15 Oct 2002 363s Return made up to 02/10/02; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
23 Oct 2001 363s Return made up to 02/10/01; full list of members