AGILISYS SERVICES HOLDINGS LIMITED

Company number 03917871

Date	Type	Description	View / Download
11 May 2005	363a	Return made up to 31/03/05; full list of members	(5 pages)
30 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
14 Mar 2005	363a	Return made up to 02/02/05; full list of members	(5 pages)
14 Mar 2005	288c	Secretary's particulars changed	(1 page)
30 Dec 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: third floor elsinore house 77 fulham palace road london W6 8JZ	(1 page)
16 Apr 2004	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
04 Mar 2004	363a	Return made up to 02/02/04; full list of members	(6 pages)
04 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
26 Aug 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	288a	New secretary appointed	(1 page)
08 Jul 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
28 Feb 2003	363a	Return made up to 02/02/03; full list of members	(6 pages)
06 Feb 2003	288c	Director's particulars changed	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 October 2001	(12 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
07 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Director resigned	(1 page)
12 Aug 2002	244	Delivery ext'd 3 mth 31/10/01	(1 page)
27 Feb 2002	363s	Return made up to 02/02/02; full list of members	(7 pages)
12 Dec 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: elsinore house 77 fulham palace road london W6 8JB	(1 page)
03 Sep 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
12 Mar 2001	363a	Return made up to 02/02/01; full list of members	(5 pages)