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AGILE BUSINESS CONSORTIUM LIMITED

Company number 03030597

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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)
16 Mar 2010 CH01 Director's details changed for Andrew Marshall Craddock on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Dorothy Jane Tudor on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Ms Katie Jane Taylor on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mrs Barbara Kay Roberts on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Victor Charles Page on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mary Patricia Henson on 16 March 2010
09 Nov 2009 TM01 Termination of appointment of Hugh Ivory as a director
09 Nov 2009 TM01 Termination of appointment of Timothy Difford as a director
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
14 Aug 2009 288c Director's change of particulars / mary henson / 14/05/2009
14 Aug 2009 288b Appointment terminated director jennifer stapleton
14 Aug 2009 288a Director appointed ms katie jane taylor
29 May 2009 288a Director appointed mr tim difford
29 May 2009 288a Director appointed mrs jennifer ann margaret stapleton
20 May 2009 288b Appointment terminated director barry fazackerley
02 Apr 2009 363a Annual return made up to 08/03/09
01 Apr 2009 288b Appointment terminated director kirk williams
12 Jan 2009 288b Appointment terminated director isobel nicholson
19 May 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Annual return made up to 08/03/08
28 Apr 2008 288a Director appointed victor page
25 Apr 2008 288b Appointment terminated director mark dickson
11 Jan 2008 AUD Auditor's resignation
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 288a New director appointed