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AN AGENCY CALLED ENGLAND LIMITED

Company number 02590742

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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)
01 Apr 2007 AA Full accounts made up to 31 May 2006
13 Mar 2007 363a Return made up to 12/03/07; full list of members
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 395 Particulars of mortgage/charge
24 Mar 2006 AA Full accounts made up to 31 May 2005
13 Mar 2006 363a Return made up to 12/03/06; full list of members
12 Jan 2006 395 Particulars of mortgage/charge
15 Sep 2005 288b Director resigned
14 Apr 2005 363s Return made up to 12/03/05; full list of members
30 Mar 2005 AA Full accounts made up to 31 May 2004
14 Apr 2004 363s Return made up to 12/03/04; full list of members
06 Feb 2004 AA Accounts for a medium company made up to 31 May 2003
31 Mar 2003 363s Return made up to 12/03/03; full list of members
17 Mar 2003 88(2)R Ad 26/02/03--------- £ si 9000@1=9000 £ ic 1000/10000
17 Mar 2003 123 Nc inc already adjusted 26/02/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2003 CERTNM Company name changed media works corporate communicat ions LIMITED\certificate issued on 27/02/03
24 Feb 2003 AA Accounts for a small company made up to 31 May 2002
21 Aug 2002 288a New director appointed
26 Jun 2002 287 Registered office changed on 26/06/02 from: the old mill low lane leeds west yorkshire LS18 4DF
03 Apr 2002 AA Accounts for a small company made up to 31 May 2001
25 Mar 2002 363s Return made up to 12/03/02; full list of members
25 Mar 2002 363(287) Registered office changed on 25/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/03/02
12 Apr 2001 363s Return made up to 12/03/01; full list of members