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THE COMPLIANCE AGENCY LIMITED

Company number 03442481

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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)
22 Aug 2005 363a Return made up to 20/08/05; full list of members
07 Oct 2004 AA Accounts made up to 29 February 2004
27 Aug 2004 363s Return made up to 20/08/04; full list of members
24 Oct 2003 363s Return made up to 05/09/03; full list of members
24 Oct 2003 AA Accounts made up to 28 February 2003
15 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2002 AA Accounts made up to 28 February 2002
11 Sep 2002 363s Return made up to 05/09/02; full list of members
21 Sep 2001 363s Return made up to 18/09/01; full list of members
21 Sep 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Sep 2001 363(287) Registered office changed on 21/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/01
04 Sep 2001 AA Accounts made up to 28 February 2001
04 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2000 AA Accounts made up to 28 February 2000
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 2000 363s Return made up to 30/09/00; full list of members
11 Oct 1999 363s Return made up to 01/10/99; full list of members
01 Jun 1999 AA Accounts made up to 28 February 1999
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1998 363s Return made up to 01/10/98; full list of members
28 Sep 1998 363(287) Registered office changed on 28/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/98
06 Oct 1997 225 Accounting reference date extended from 31/10/98 to 28/02/99
01 Oct 1997 NEWINC Incorporation