- Company Overview for THE COMPANY AGENCY LIMITED (03173270)
- Filing history for THE COMPANY AGENCY LIMITED (03173270)
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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) |
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18 May 1999 | 225 | Accounting reference date shortened from 31/05/99 to 31/03/99 | |
15 Apr 1999 | 288b | Secretary resigned;director resigned | |
15 Apr 1999 | 363s | Return made up to 15/03/99; full list of members | |
05 Jan 1999 | 288a | New secretary appointed | |
05 Jan 1999 | 288b | Secretary resigned | |
07 Dec 1998 | AA | Full accounts made up to 31 May 1998 | |
18 Mar 1998 | 363s | Return made up to 15/03/98; no change of members | |
19 Sep 1997 | AA | Full accounts made up to 31 May 1997 | |
10 Jul 1997 | 288a | New secretary appointed;new director appointed | |
10 Jun 1997 | 287 | Registered office changed on 10/06/97 from: 4 buckingham gate, london, SW1E 6JP | |
31 May 1997 | 88(2)R | Ad 25/03/97--------- £ si 74@1=74 £ ic 76/150 | |
20 May 1997 | 225 | Accounting reference date extended from 31/03/97 to 31/05/97 | |
08 Apr 1997 | 363s | Return made up to 15/03/97; full list of members | |
09 Sep 1996 | 288 | Secretary resigned | |
09 Sep 1996 | 288 | New director appointed | |
09 Sep 1996 | 288 | New secretary appointed | |
09 Sep 1996 | 287 | Registered office changed on 09/09/96 from: 25/31 moorgate, london, EC2R 6AR | |
29 May 1996 | CERTNM | Company name changed sledge productions LIMITED\certificate issued on 30/05/96 | |
10 Apr 1996 | 288 | New director appointed | |
10 Apr 1996 | 288 | New secretary appointed | |
10 Apr 1996 | 288 | Secretary resigned | |
10 Apr 1996 | 288 | Director resigned | |
02 Apr 1996 | CERTNM | Company name changed sled general event productions l imited\certificate issued on 03/04/96 | |
22 Mar 1996 | CERTNM | Company name changed cedarfind LIMITED\certificate issued on 25/03/96 | |
21 Mar 1996 | 287 | Registered office changed on 21/03/96 from: 120 east road, london, N1 6AA |