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AGRII (UK) LIMITED

Company number 01343074

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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)
15 Jun 2009 288b Appointment terminated director richard mason
11 Nov 2008 AA Accounts for a small company made up to 31 May 2008
22 Aug 2008 363a Return made up to 14/07/08; full list of members
22 Aug 2008 288b Appointment terminated director christopher baylie
31 Mar 2008 AA Accounts for a small company made up to 31 May 2007
07 Aug 2007 363a Return made up to 14/07/07; full list of members
02 Apr 2007 AA Accounts for a small company made up to 31 May 2006
14 Jul 2006 363a Return made up to 14/07/06; full list of members
10 Oct 2005 225 Accounting reference date extended from 28/02/06 to 31/05/06
10 Oct 2005 AA Accounts for a small company made up to 28 February 2005
30 Jul 2005 363s Return made up to 14/07/05; full list of members
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Secretary resigned
16 Feb 2005 225 Accounting reference date extended from 31/12/04 to 28/02/05
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Aug 2004 363s Return made up to 14/07/04; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
22 Jul 2003 363s Return made up to 14/07/03; full list of members
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
02 Aug 2002 363s Return made up to 14/07/02; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
30 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director resigned