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NUFARM LIMITED

Company number 00087911

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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)
12 Dec 2011 MG01 Duplicate mortgage certificatecharge no:32
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 32
22 Nov 2011 AP01 Appointment of Mrs Sharon English as a director
08 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Peter Anthony Williams on 1 June 2011
10 Jun 2011 CH03 Secretary's details changed for Peter Anthony Williams on 1 June 2011
09 Jun 2011 CH01 Director's details changed for David Alan Pullan on 1 June 2011
09 Jun 2011 TM01 Termination of appointment of Kevin Martin as a director
31 Mar 2011 MEM/ARTS Memorandum and Articles of Association
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ General business acts 15/03/2011
30 Mar 2011 AA Full accounts made up to 31 July 2010
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 31
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
21 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 July 2009
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 30
03 Feb 2010 AP01 Appointment of Mr Mark Emlyn Goddard as a director
01 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
20 Oct 2009 TM01 Termination of appointment of John Austin as a director
29 Sep 2009 288a Director appointed mr john roderick austin