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AGILICO SOFTWARE LIMITED

Company number 03319922

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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)
16 Aug 2002 AA Full accounts made up to 31 January 2002
27 Feb 2002 363s Return made up to 31/01/02; full list of members
31 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 AA Full accounts made up to 31 January 2001
01 Mar 2001 363s Return made up to 31/01/01; full list of members
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
01 Sep 2000 AA Full accounts made up to 31 January 2000
19 Jul 2000 395 Particulars of mortgage/charge
29 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/03/00
  • 363(190) ‐ Location of debenture register address changed
29 Mar 2000 288a New secretary appointed;new director appointed
05 Oct 1999 AA Full accounts made up to 31 January 1999
29 Jun 1999 288c Secretary's particulars changed
22 Feb 1999 363s Return made up to 31/01/99; full list of members
  • 363(287) ‐ Registered office changed on 22/02/99
  • 363(288) ‐ Secretary's particulars changed
12 Feb 1999 287 Registered office changed on 12/02/99 from: 2ND floor 1 great cumberland place london W1H 7AL
16 Dec 1998 AA Full accounts made up to 31 January 1998
07 Aug 1998 395 Particulars of mortgage/charge
24 Mar 1998 288a New secretary appointed
24 Mar 1998 288b Secretary resigned
13 Mar 1998 363s Return made up to 18/02/98; full list of members
  • 363(288) ‐ Secretary resigned
12 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 31/01/98
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed
03 Nov 1997 CERTNM Company name changed interpage services LIMITED\certificate issued on 04/11/97
30 Oct 1997 287 Registered office changed on 30/10/97 from: 88 kingsway holborn london WC2B 6AW
03 May 1997 288b Director resigned