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AGENTVISION LIMITED

Company number 02657126

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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)
29 Nov 2005 363a Return made up to 24/10/05; full list of members
29 Nov 2005 190 Location of debenture register
29 Nov 2005 353 Location of register of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: 62 wilson street london EC2A 2BU
17 Nov 2005 287 Registered office changed on 17/11/05 from: lacon house theobalds road london WC1X 8RW
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288a New secretary appointed
23 Mar 2005 AA Accounts for a small company made up to 31 December 2003
10 Nov 2004 363s Return made up to 24/10/04; full list of members
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
10 Jan 2004 AA Accounts for a small company made up to 31 December 2002
10 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
18 Feb 2003 AA Accounts for a small company made up to 31 December 2001
31 Oct 2002 363a Return made up to 24/10/02; full list of members
07 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
04 Feb 2002 AA Accounts for a small company made up to 31 December 2000
20 Nov 2001 363a Return made up to 24/10/01; full list of members
28 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
26 Oct 2000 363a Return made up to 24/10/00; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 December 1999
06 Jan 2000 AA Accounts for a small company made up to 31 December 1998
23 Dec 1999 AA Accounts for a small company made up to 31 December 1997
23 Dec 1999 AA Accounts for a small company made up to 31 December 1996