THE AGENCY GROUP (UK) LIMITED

Company number 03695919

Date	Type	Description	View / Download
01 Mar 2006	363s	Return made up to 15/01/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
12 May 2005	288a	New secretary appointed	(2 pages)
05 Apr 2005	363s	Return made up to 15/01/05; full list of members	(6 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
12 May 2004	363s	Return made up to 15/01/04; full list of members	(6 pages)
05 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
29 Dec 2003	287	Registered office changed on 29/12/03 from: the truman brewery 91 brick lane london E1 6QL	(1 page)
21 Feb 2003	363s	Return made up to 15/01/03; full list of members	(6 pages)
24 Dec 2002	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
06 Mar 2002	AA	Total exemption full accounts made up to 31 May 2001	(4 pages)
31 Jul 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)
28 Mar 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288b	Secretary resigned	(1 page)
15 Nov 2000	AA	Accounts for a small company made up to 30 May 2000	(4 pages)
17 Oct 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2000	363s	Return made up to 15/01/00; full list of members	(6 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 17 nuffield lodge admiral walk london W9 3TP	(2 pages)
15 Aug 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2000	288b	Director resigned	(1 page)
07 Mar 2000	225	Accounting reference date extended from 31/01/00 to 30/05/00	(1 page)
28 Sep 1999	CERTNM	Company name changed models 2000 LIMITED\certificate issued on 29/09/99	(2 pages)
06 May 1999	288a	New secretary appointed;new director 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
06 May 1999	288a	New director 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
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)