AGILISYS PROFESSIONAL SERVICES LIMITED

Company number 03571098

Date	Type	Description	View / Download
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	363a	Return made up to 27/05/04; full list of members	(6 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: third floor elsinore house 77 fulham palace road london W6 8JZ	(1 page)
16 Apr 2004	288c	Director's particulars changed	(1 page)
16 Apr 2004	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
26 Aug 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	288a	New secretary appointed	(1 page)
08 Jul 2003	AA	Full accounts made up to 31 October 2002	(19 pages)
27 Jun 2003	363a	Return made up to 27/05/03; full list of members	(6 pages)
13 Feb 2003	AA	Full accounts made up to 31 October 2001	(18 pages)
06 Feb 2003	288c	Director's particulars changed	(1 page)
16 Oct 2002	288c	Director's particulars changed	(1 page)
07 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Director resigned	(1 page)
12 Aug 2002	244	Delivery ext'd 3 mth 31/10/01	(1 page)
26 Jun 2002	363a	Return made up to 27/05/02; full list of members	(6 pages)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2001	288c	Director's particulars changed	(1 page)
22 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2001	287	Registered office changed on 04/09/01 from: 3RD floor elsinore house 77-85 fulham palace road london W6 8JA	(1 page)
03 Sep 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
02 Jul 2001	363a	Return made up to 27/05/01; full list of members	(6 pages)
02 Jul 2001	363(353)	Location of register of members address 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 Document

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