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THE MCONIE AGENCY LTD.

Company number 03857368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Nov 2007 363s Return made up to 12/10/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2006 363s Return made up to 12/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 287 Registered office changed on 24/01/06 from: s a law, 60 london road, st albans, AL1 1NG
25 Nov 2005 363s Return made up to 12/10/05; full list of members
  • 363(287) ‐ Registered office changed on 25/11/05
15 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 12/10/03; full list of members
06 Nov 2003 88(2)R Ad 01/07/03--------- £ si 10@1=10 £ ic 1010/1020
06 Nov 2003 88(2)R Ad 01/07/03--------- £ si 10@1=10 £ ic 1000/1010
06 Nov 2003 123 Nc inc already adjusted 01/07/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Feb 2003 363a Return made up to 12/10/02; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 12/10/01; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Jul 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
23 Nov 2000 363s Return made up to 12/10/00; full list of members
16 Feb 2000 395 Particulars of mortgage/charge
12 Oct 1999 NEWINC Incorporation