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AGRINON COMPANY

Company number 01344362

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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)
26 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Director resigned
29 Jun 2007 288a New director appointed
08 Feb 2007 363a Return made up to 26/01/07; full list of members
29 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
05 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned
03 Oct 2006 288a New secretary appointed;new director appointed
09 Feb 2006 363a Return made up to 26/01/06; full list of members
23 Jan 2006 AA Accounts made up to 30 September 2005
23 Jan 2006 MA Memorandum and Articles of Association
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 AA Accounts made up to 30 September 2004
04 Feb 2005 363s Return made up to 26/01/05; full list of members
04 Feb 2005 288c Secretary's particulars changed;director's particulars changed
07 May 2004 288c Secretary's particulars changed;director's particulars changed
27 Apr 2004 288c Director's particulars changed
12 Feb 2004 363a Return made up to 26/01/04; full list of members
12 Feb 2004 AA Accounts made up to 30 September 2003
08 Feb 2003 363a Return made up to 26/01/03; full list of members
08 Feb 2003 AA Accounts made up to 30 September 2002
25 Nov 2002 288c Director's particulars changed
04 Jul 2002 288c Director's particulars changed
05 Feb 2002 AA Accounts made up to 30 September 2001
05 Feb 2002 363a Return made up to 26/01/02; full list of members