BACTON AGENCY SERVICES LIMITED

Company number 03614509

Date	Type	Description	View / Download
04 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Jan 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
13 Dec 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
31 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
12 Dec 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
26 Mar 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
12 Dec 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Feb 2001	363s	Return made up to 21/11/00; full list of members	(6 pages)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Dec 1999	363s	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Dec 1998	363a	Return made up to 21/11/98; full list of members	(6 pages)
11 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)
05 Nov 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99 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
05 Nov 1998	288a	New secretary appointed 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
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)