A1 AGENCY TRANSPORT SERVICES LIMITED

Company number 04096100

Date	Type	Description	View / Download
14 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
30 Oct 2003	363s	Return made up to 25/10/03; full list of members	(6 pages)
07 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(9 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2002	363s	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(9 pages)
06 Nov 2001	363s	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Oct 2001	88(2)R	Ad 25/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
08 Jul 2001	287	Registered office changed on 08/07/01 from: lutton bank lutton spalding lincolnshire PE12 9LL	(1 page)
13 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
30 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	288a	New director appointed	(2 pages)
30 Oct 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	287	Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR	(1 page)
25 Oct 2000	NEWINC	Incorporation	(18 pages)

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