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THE AGENCY (LONDON) LIMITED

Company number 03053806

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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)
23 Jul 2010 CH01 Director's details changed for Katie Haines on 5 May 2010
23 Jul 2010 CH01 Director's details changed for Hilary Ann Delamere on 5 May 2010
20 Aug 2009 AA Total exemption small company accounts made up to 9 April 2009
09 Jun 2009 363a Return made up to 05/05/09; full list of members
08 Jun 2009 288a Director appointed mrs monique campbell
17 Nov 2008 169 Gbp ic 65456.339/62986.339\14/10/08\gbp sr 2470@1=2470\
17 Nov 2008 169 Gbp ic 65506.919/65456.339\14/10/08\gbp sr 5058@0.01=50.58\
17 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2008 363s Return made up to 05/05/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 9 April 2008
03 Apr 2008 288b Appointment terminated director and secretary anna cameron
03 Apr 2008 288a Secretary appointed monique campbell
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/01/2008
11 Mar 2008 88(2) Ad 13/12/07\gbp si 8804@1=8804\gbp si 7919@0.001=7.919\gbp ic 56695/65506.919\
16 Aug 2007 AA Total exemption small company accounts made up to 9 April 2007
31 May 2007 363s Return made up to 05/05/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 9 April 2006
27 Jun 2006 288b Secretary resigned
07 Jun 2006 363s Return made up to 05/05/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 9 April 2005
27 Jul 2005 169 £ sr 7919@.01 09/04/05 £ sr 8804@1
26 Jul 2005 288b Director resigned
26 Jul 2005 363s Return made up to 05/05/05; full list of members
  • 363(288) ‐ Director resigned
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed