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THE NARRATIVE AGENCY LIMITED

Company number 04684770

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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)
04 Nov 2009 CH01 Director's details changed for Sarah Wilkie on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mark Ian Wilkie on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Victoria Sarah Louise Gray on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Richard Paul Gray on 4 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 288a Director appointed victoria sarah louise gray
25 Mar 2009 288a Director appointed richard paul gray
05 Jan 2009 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 CERTNM Company name changed campbell wilkie LIMITED\certificate issued on 24/12/08
07 Nov 2008 363a Return made up to 01/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 01/11/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 01/11/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 363a Return made up to 01/11/05; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 03/03/05; full list of members
08 May 2004 363s Return made up to 03/03/04; full list of members
08 May 2004 AA Total exemption small company accounts made up to 31 December 2003
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03