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THE INTERACTIVE AGENCY LIMITED

Company number 03057354

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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)
14 Oct 2005 AA Accounts for a small company made up to 31 December 2003
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Secretary resigned
11 Jul 2005 363s Return made up to 16/05/05; full list of members
18 Apr 2005 AUD Auditor's resignation
11 Jun 2004 363s Return made up to 16/05/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 31 December 2002
04 Jul 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 AA Accounts for a small company made up to 31 October 2001
15 Jul 2002 363s Return made up to 16/05/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 31 October 2000
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New secretary appointed
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
29 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
29 Jan 2002 287 Registered office changed on 29/01/02 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS
29 Jan 2002 288b Secretary resigned
29 Jan 2002 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 29/01/02
16 Oct 2000 AA Full accounts made up to 31 October 1999
15 Jun 2000 363s Return made up to 16/05/00; full list of members
16 Dec 1999 363s Return made up to 16/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1999 288a New secretary appointed