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COMMUNICATIONS AGENCY SERVICES LIMITED

Company number 03015215

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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)
22 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
29 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 4
03 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Jul 2012 TM01 Termination of appointment of Trevor Beaumont as a director
09 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Dec 2011 AD01 Registered office address changed from Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS on 20 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011
09 Aug 2011 AP01 Appointment of Mr Fred Done as a director
09 Aug 2011 AP01 Appointment of Mr Barry Graham Kirk Nightingale as a director
08 Aug 2011 AP03 Appointment of Mr Michael Rodney Hamilton as a secretary
08 Aug 2011 TM01 Termination of appointment of Philip Whitehead as a director
08 Aug 2011 TM02 Termination of appointment of Andrew Lindley as a secretary
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Trevor Kenneth Beaumont on 27 January 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Apr 2009 288c Secretary's change of particulars / andrew lindley / 10/03/2009
16 Mar 2009 363a Return made up to 27/01/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008