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AGENDA CONSULTING LIMITED

Company number 04509427

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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)
28 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Roger Christopher Parry on 12 August 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Sep 2009 363a Return made up to 12/08/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 12/08/08; full list of members
07 May 2008 AA Total exemption full accounts made up to 31 August 2007
31 Oct 2007 363s Return made up to 12/08/07; no change of members
04 Dec 2006 AA Total exemption full accounts made up to 31 August 2006
27 Sep 2006 363s Return made up to 12/08/06; full list of members
30 Nov 2005 AA Total exemption full accounts made up to 31 August 2005
08 Sep 2005 363s Return made up to 12/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
06 Sep 2004 363s Return made up to 12/08/04; full list of members
  • 363(287) ‐ Registered office changed on 06/09/04
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
08 Oct 2003 363s Return made up to 12/08/03; full list of members
29 Aug 2002 288a New secretary appointed
29 Aug 2002 288a New director appointed
19 Aug 2002 287 Registered office changed on 19/08/02 from: suite 17 city business centre lower road london SE16 2XB
19 Aug 2002 288b Secretary resigned
19 Aug 2002 288b Director resigned
12 Aug 2002 NEWINC Incorporation