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AGENCY SERVICES (UK) LIMITED

Company number 03981755

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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)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
23 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2008	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	363s	Return made up to 27/04/07; no change of members	View PDF Return made up to 27/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
01 Jun 2006	363s	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: 595 bearwood road bearwood warley west midlands B66 4BJ	View PDF Registered office changed on 03/03/06 from: 595 bearwood road bearwood warley west midlands B66 4BJ - link opens in a new window - 1 page (1 page)
30 Jan 2006	363s	Return made up to 27/04/05; full list of members	View PDF Return made up to 27/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 595 bearwood road bearwood smethwick birmingham west midlands B66 4BJ	View PDF Registered office changed on 13/01/06 from: 595 bearwood road bearwood smethwick birmingham west midlands B66 4BJ - link opens in a new window - 1 page (1 page)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
14 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: 218 hawthorn road birmingham west midlands B44 8PP	View PDF Registered office changed on 03/11/04 from: 218 hawthorn road birmingham west midlands B44 8PP - link opens in a new window - 1 page (1 page)
09 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
28 May 2004	363s	Return made up to 27/04/04; full list of members	View PDF Return made up to 27/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2003	363s	Return made up to 27/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
12 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
17 May 2002	363s	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 May 2001	363s	Return made up to 27/04/01; full list of members	View PDF Return made up to 27/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)

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