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AGILISYS MANAGED SERVICES LIMITED

Company number 04298949

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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)
26 Nov 2008 363a Return made up to 04/10/08; full list of members
09 May 2008 288a Director and secretary appointed richard john amos
09 May 2008 288b Appointment terminated director and secretary matthew davison
24 Jan 2008 AA Full accounts made up to 31 March 2007
31 Oct 2007 363a Return made up to 04/10/07; full list of members
24 May 2007 288a New secretary appointed;new director appointed
24 May 2007 288b Secretary resigned;director resigned
10 Nov 2006 363a Return made up to 04/10/06; full list of members
08 Nov 2006 AA Full accounts made up to 31 March 2006
23 Feb 2006 AA Full accounts made up to 31 March 2005
21 Dec 2005 363a Return made up to 04/10/05; full list of members
17 Oct 2005 288b Secretary resigned
17 Oct 2005 288b Director resigned
23 Aug 2005 288a New secretary appointed;new director appointed
30 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
20 Dec 2004 AA Full accounts made up to 31 March 2004
15 Nov 2004 363a Return made up to 04/10/04; full list of members
22 Oct 2004 288b Secretary resigned
14 Jul 2004 288b Director resigned
14 Jul 2004 288a New director appointed
06 Jul 2004 288a New secretary appointed
02 Jul 2004 287 Registered office changed on 02/07/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU
17 Apr 2004 AA Full accounts made up to 31 March 2003
17 Mar 2004 288c Secretary's particulars changed