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AG LONDON CONSULTANCY LTD

Company number 04129723

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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)
11 Mar 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2003 288a New secretary appointed;new director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Secretary resigned
30 Jul 2003 AA Accounts for a dormant company made up to 31 January 2003
31 Dec 2002 363s Return made up to 22/12/02; full list of members
19 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
28 Dec 2001 363s Return made up to 22/12/01; full list of members
12 Sep 2001 AA Accounts for a dormant company made up to 31 January 2001
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 225 Accounting reference date shortened from 31/12/01 to 31/01/01
10 Apr 2001 CERTNM Company name changed icas management LTD\certificate issued on 10/04/01
16 Feb 2001 CERTNM Company name changed symmetry consulting LIMITED\certificate issued on 16/02/01
22 Dec 2000 NEWINC Incorporation