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S.L. INTERNATIONAL AGENDA LIMITED

Company number 03360477

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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)
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
04 May 2005 363s Return made up to 25/04/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Sep 2004 288b Director resigned
10 May 2004 363s Return made up to 25/04/04; full list of members
23 Sep 2003 AA Accounts for a small company made up to 31 January 2003
08 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 287 Registered office changed on 17/12/02 from: 39 thurloe place london SW7 2HP
22 Nov 2002 AA Accounts for a small company made up to 31 January 2002
20 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 AA Accounts for a small company made up to 31 January 2001
01 May 2001 363s Return made up to 25/04/01; full list of members
28 Feb 2001 395 Particulars of mortgage/charge
26 Feb 2001 287 Registered office changed on 26/02/01 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1X 3DA
22 Nov 2000 AA Accounts for a small company made up to 31 January 2000
19 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Secretary resigned
23 May 2000 363a Return made up to 25/04/00; full list of members
02 Dec 1999 AA Accounts for a small company made up to 31 January 1999
28 Sep 1999 AUD Auditor's resignation
12 May 1999 363a Return made up to 25/04/99; full list of members
25 Feb 1999 AA Accounts for a small company made up to 30 April 1998
01 Dec 1998 225 Accounting reference date shortened from 30/04/99 to 31/01/99
23 Jul 1998 88(2)R Ad 17/10/97--------- £ si 3@1
23 Jul 1998 88(2)R Ad 01/02/98--------- £ si 48@1