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AGENCY PRESS LIMITED

Company number 02636578

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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 Oct 2001 363a Return made up to 09/08/01; full list of members
01 Oct 2001 287 Registered office changed on 01/10/01 from: international house 7 high street ealing london W5 5DB
20 Dec 2000 AA Full accounts made up to 31 May 2000
15 Sep 2000 363a Return made up to 09/08/00; full list of members
23 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 AA Full accounts made up to 31 May 1999
13 Oct 1999 363a Return made up to 09/08/99; full list of members
12 Oct 1999 288c Director's particulars changed
01 Dec 1998 AA Full accounts made up to 31 May 1998
17 Aug 1998 363a Return made up to 09/08/98; full list of members
07 Aug 1998 288c Secretary's particulars changed;director's particulars changed
19 Jan 1998 287 Registered office changed on 19/01/98 from: international house 7 high street ealing london W5 5DB
19 Jan 1998 288c Secretary's particulars changed
29 Nov 1997 395 Particulars of mortgage/charge
17 Nov 1997 AA Full accounts made up to 31 May 1997
20 Aug 1997 363a Return made up to 09/08/97; full list of members
20 Aug 1997 288a New director appointed
20 Aug 1997 288b Director resigned
18 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 1997 122 Conve 11/04/97
15 Dec 1996 363a Return made up to 09/08/96; full list of members
18 Nov 1996 AA Full accounts made up to 31 May 1996
10 Oct 1996 288b Director resigned
11 Aug 1996 288 New director appointed
21 Dec 1995 287 Registered office changed on 21/12/95 from: latimer cortile 329/333 latimer road london W10 6QZ