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SYNDICATE 138 AGENCY LIMITED

Company number 01814719

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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 Jul 2008 363a Return made up to 26/06/08; full list of members
02 Jul 2008 288c Director's Change of Particulars / mark jephcott / 01/07/2008 / HouseName/Number was: , now: monks gate house; Street was: 307 pacific wharf, now: monks gate; Area was: 165 rotherhithe street, now: ; Post Town was: london, now: nr horsham; Region was: , now: sussex; Post Code was: SE16 5QF, now: RH13 6JD
29 Apr 2008 AA Full accounts made up to 31 December 2007
21 Sep 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 26/06/07; full list of members
18 May 2007 288c Director's particulars changed
25 Jul 2006 363a Return made up to 26/06/06; full list of members
25 Jul 2006 288c Secretary's particulars changed
21 Jul 2006 288c Director's particulars changed
21 Jul 2006 353 Location of register of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 287 Registered office changed on 06/06/06 from: omni house 33 creechurch lane london EC3A 5EB
08 Sep 2005 288a New director appointed
24 Aug 2005 288a New director appointed
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Director resigned
03 Aug 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 26/06/05; full list of members
11 Jul 2005 363(353) Location of register of members address changed
25 May 2005 403a Declaration of satisfaction of mortgage/charge
16 Feb 2005 288b Director resigned
27 Jan 2005 395 Particulars of mortgage/charge
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Secretary resigned