CHANGE AGENCY (UK) LTD

Company number 03564680

Date	Type	Description	View / Download
26 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
30 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	(2 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: sea containers house 20 upper ground london SE1 9QT	(1 page)
01 Aug 2003	88(2)R	Ad 29/05/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Jun 2003	288a	New secretary appointed	(1 page)
07 Jun 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	363s	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 07/06/03	(6 pages)
12 May 2003	288a	New director appointed	(2 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: united house 23 dorset street london W1H 4EL	(1 page)
04 Feb 2003	AA	Accounts for a dormant company made up to 31 May 2002	(2 pages)
21 Oct 2002	CERTNM	Company name changed the change agency (uk) LIMITED\certificate issued on 21/10/02	(2 pages)
17 Jun 2002	363a	Return made up to 15/05/02; full list of members	(5 pages)
04 Feb 2002	CERTNM	Company name changed marketect LIMITED\certificate issued on 04/02/02	(2 pages)
24 Jan 2002	AA	Accounts for a dormant company made up to 31 May 2001	(2 pages)
30 May 2001	363a	Return made up to 15/05/01; full list of members	(5 pages)
30 May 2001	AA	Accounts for a dormant company made up to 31 May 2000	(2 pages)
22 Feb 2001	CERTNM	Company name changed the change agency LIMITED\certificate issued on 22/02/01	(2 pages)
10 Aug 2000	363a	Return made up to 15/05/00; full list of members	(6 pages)
02 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	(2 pages)
03 Jun 1999	363a	Return made up to 15/05/99; full list of members	(6 pages)
05 Jun 1998	288a	New secretary appointed	(2 pages)
05 Jun 1998	288a	New director appointed	(3 pages)
05 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288b	Secretary resigned	(1 page)