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PLATTS AGRICULTURE LIMITED

Company number 01500964

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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)
20 Dec 2011 CH01 Director's details changed for Caroline Jayne Platt on 23 November 2011
20 Dec 2011 CH01 Director's details changed for Robert Anthony Platt on 23 November 2011
20 Dec 2011 CH01 Director's details changed for Christine Elizabeth Platt on 23 November 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
09 Oct 2009 AD02 Register inspection address has been changed
13 May 2009 169 Gbp ic 250/225\30/04/09\gbp sr 25@1=25\
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 30/04/2009
17 Dec 2008 363a Return made up to 26/10/08; full list of members
17 Dec 2008 353 Location of register of members
07 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Aug 2008 88(3) Particulars of contract relating to shares
18 Aug 2008 88(2) Capitals not rolled up
07 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allots and issues of shares 30/01/2002
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Nov 2007 363s Return made up to 26/10/07; no change of members
03 May 2007 288c Director's particulars changed
27 Nov 2006 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
18 Oct 2006 288b Director resigned
18 Oct 2006 288c Director's particulars changed
18 Oct 2006 288c Secretary's particulars changed;director's particulars changed
18 Oct 2006 287 Registered office changed on 18/10/06 from: baker tilly the steam mill steam mill street chester cheshire CH3 5AN