BACTON AGENCY SERVICES LIMITED

Company number 03614509

Date	Type	Description	View / Download
11 Feb 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
11 Dec 2008	288b	Appointment terminated secretary mary simmons	(1 page)
11 Dec 2008	288a	Secretary appointed gavin hugh crozier	(1 page)
05 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict of interest 29/09/2008	(2 pages)
03 Apr 2008	288a	Director appointed sean waring	(1 page)
03 Apr 2008	288b	Appointment terminated director roger cornish	(1 page)
08 Jan 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
14 Dec 2007	363s	Return made up to 14/11/07; no change of members	(7 pages)
23 Jan 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
28 Dec 2006	363s	Return made up to 14/11/06; full list of members	(7 pages)
06 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
28 Dec 2005	363s	Return made up to 14/11/05; full list of members	(7 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	SA	Statement of affairs	(10 pages)
07 Oct 2005	88(2)R	Ad 18/02/05--------- £ si 292953189@1=292953189 £ ic 2/292953191	(3 pages)
29 Mar 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
23 Mar 2005	123	Nc inc already adjusted 18/02/05	(1 page)
23 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Nov 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)