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BIGWOODS AGRI LTD

Company number 01347059

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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)
05 Feb 2007 363a Return made up to 26/01/07; full list of members
12 Oct 2006 395 Particulars of mortgage/charge
16 Aug 2006 AA Accounts for a small company made up to 31 January 2006
03 Feb 2006 363a Return made up to 26/01/06; full list of members
03 Feb 2006 190 Location of debenture register
03 Feb 2006 353 Location of register of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: mitchells chartered accountants st johns house, castle street taunton TA1 4AY
26 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 AA Accounts for a small company made up to 31 January 2005
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 363s Return made up to 26/01/05; full list of members
09 Feb 2005 288b Director resigned
27 Oct 2004 AA Accounts for a small company made up to 31 January 2004
07 Apr 2004 123 Nc inc already adjusted 04/12/03
07 Apr 2004 88(2)R Ad 04/12/03-04/12/03 £ si 400@1
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 363s Return made up to 26/01/04; full list of members
22 Jan 2004 287 Registered office changed on 22/01/04 from: c/o mitchells chartered accounta 1 chartfield house castle street taunton TA1 4AS
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2003 AA Accounts for a small company made up to 31 January 2003
17 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed