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AGENCY CENTRAL LTD

Company number 03956696

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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)
01 Aug 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Jun 2002 363s Return made up to 27/03/02; full list of members
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Director resigned
18 Oct 2001 288b Secretary resigned
12 Sep 2001 288b Secretary resigned
25 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2001 88(2)R Ad 30/03/01--------- £ si 998@1=998 £ ic 2/1000
29 Mar 2001 288a New director appointed
09 Mar 2001 288b Director resigned
06 Nov 2000 288b Secretary resigned
13 Oct 2000 288a New secretary appointed;new director appointed
20 Jun 2000 288a New director appointed
14 Jun 2000 287 Registered office changed on 14/06/00 from: 42 thorpe downs road, church gresley, swadlincote, derbyshire DE11 9FB
08 May 2000 288b Director resigned
08 May 2000 288b Secretary resigned
08 May 2000 288a New secretary appointed
08 May 2000 288a New director appointed
27 Mar 2000 NEWINC Incorporation