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AGENCY SIGNS LIMITED

Company number 03495793

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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)
28 Feb 2014 AP04 Appointment of Johnson and Co Accountants Ltd as a secretary
28 Feb 2014 TM02 Termination of appointment of Ian Turnbull as a secretary
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from C/O Nigel Johnson 30a High Street Soham Ely Cambridgeshire CB7 5HE England on 22 June 2012
09 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
01 May 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
30 Aug 2011 AP01 Appointment of Mr Anthony David Williams as a director
26 Aug 2011 TM01 Termination of appointment of Martin Baker as a director
20 Apr 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Apr 2010 AD01 Registered office address changed from 25a East Fen Common Soham Ely Cambs CB7 5JH on 8 April 2010
16 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
09 Sep 2009 AA Accounts for a dormant company made up to 31 May 2009
03 Feb 2009 363a Return made up to 20/01/09; full list of members
11 Nov 2008 363s Return made up to 20/01/08; no change of members
  • 363(287) ‐ Registered office changed on 11/11/08
25 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
25 Jul 2008 AA Accounts for a dormant company made up to 31 May 2007
02 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
20 Mar 2007 363s Return made up to 20/01/07; full list of members
10 Apr 2006 363s Return made up to 20/01/06; full list of members
21 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
03 May 2005 AA Accounts for a dormant company made up to 31 May 2004
24 Jan 2005 363s Return made up to 20/01/05; full list of members