Advanced company searchLink opens in new window

THE COMPANY AGENCY LIMITED

Company number 03173270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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