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ANIMATED AGENCIES AND CONSULTANTS LIMITED

Company number 03079553

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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)
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Feb 2006 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Secretary resigned
11 May 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Apr 2005 288a New secretary appointed
14 Jan 2005 CERTNM Company name changed rogersmead investments LIMITED\certificate issued on 14/01/05
22 Nov 2004 287 Registered office changed on 22/11/04 from: 26 devon court the chequers hills road buckhurst hill essex IG9 5RH
20 Aug 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Oct 2003 363s Return made up to 13/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Total exemption small company accounts made up to 31 July 2002
24 Sep 2002 363s Return made up to 13/07/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
11 Sep 2001 363s Return made up to 13/07/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
10 Jul 2000 363s Return made up to 13/07/00; full list of members
12 May 2000 AA Accounts for a small company made up to 31 July 1999
25 Nov 1999 287 Registered office changed on 25/11/99 from: 73 long green chigwell essex IG7 4JD
12 Nov 1999 363s Return made up to 13/07/99; full list of members
20 Apr 1999 AA Accounts for a small company made up to 31 July 1998
11 Aug 1998 363s Return made up to 13/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 1998 288b Secretary resigned
26 May 1998 288a New secretary appointed
26 May 1998 AA Accounts for a dormant company made up to 31 July 1997
09 Oct 1997 287 Registered office changed on 09/10/97 from: 13-15 high beech road loughton essex IG10 4BN
23 Sep 1997 363s Return made up to 13/07/97; no change of members