THE AGENCY (LONDON) LIMITED

Company number 03053806

Date	Type	Description	View / Download
11 Oct 2004	363s	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
16 Aug 2004	AA	Accounts for a small company made up to 9 April 2004	(7 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
22 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2003	AA	Accounts for a small company made up to 9 April 2003	(7 pages)
29 Oct 2003	88(2)R	Ad 25/09/03--------- £ si 36124@.01=361 £ ic 65217/65578	(2 pages)
29 Oct 2003	122	S-div 08/10/03	(1 page)
29 Oct 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Oct 2003	288a	New secretary appointed	(2 pages)
16 Oct 2003	288c	Director's particulars changed	(1 page)
31 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2003	363s	Return made up to 05/05/03; full list of members	(10 pages)
29 Aug 2002	AA	Accounts for a small company made up to 9 April 2002	(7 pages)
21 May 2002	363s	Return made up to 05/05/02; full list of members	(10 pages)
22 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2001	AAMD	Amended accounts made up to 9 April 2001	(8 pages)
21 Aug 2001	AA	Accounts for a small company made up to 9 April 2001	(8 pages)
26 Jun 2001	363s	Return made up to 05/05/01; full list of members	(9 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
22 Aug 2000	AA	Accounts for a small company made up to 9 April 2000	(7 pages)
28 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	363s	Return made up to 05/05/00; full list of members	(9 pages)
21 Jun 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	288a	New secretary appointed	(2 pages)