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LIMAGRAIN (ASUK) LIMITED

Company number 00024499

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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)
21 Jan 2010 CH03 Secretary's details changed for Michael Neville Yoxon on 21 January 2010
12 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Dec 2008 CERTNM Company name changed advanta seeds uk LIMITED\certificate issued on 19/12/08
23 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
01 May 2008 AA Full accounts made up to 30 June 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Nov 2007 363s Return made up to 21/10/07; change of members
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2007 288a New director appointed
03 Jul 2007 155(6)a Declaration of assistance for shares acquisition
22 Jun 2007 AUD Auditor's resignation
15 Jun 2007 155(6)a Declaration of assistance for shares acquisition
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Hive up agreement 31/05/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
02 May 2007 AA Full accounts made up to 30 June 2006
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New director appointed
16 Nov 2006 363s Return made up to 21/10/06; full list of members
09 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005