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HARLOW AGRICULTURAL MERCHANTS LIMITED

Company number 01520770

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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)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
09 Feb 2010	TM01	Termination of appointment of Ron Gilder as a director	View PDF Termination of appointment of Ron Gilder as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	TM01	Termination of appointment of David Low as a director	View PDF Termination of appointment of David Low as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	TM01	Termination of appointment of Timothy Parker as a director	View PDF Termination of appointment of Timothy Parker as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288b	Appointment terminated secretary ron gilder	View PDF Appointment terminated secretary ron gilder - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Secretary appointed melvin john trundle	View PDF Secretary appointed melvin john trundle - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 14 pages (14 pages)
19 May 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 24 pages (24 pages)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 24 pages (24 pages)
29 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 17 pages (17 pages)
01 Sep 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 23 pages (23 pages)
02 Jun 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 18 pages (18 pages)
30 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 23 pages (23 pages)
31 May 2006	363a	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 17 pages (17 pages)
04 Aug 2005	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 23 pages (23 pages)

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HARLOW AGRICULTURAL MERCHANTS LIMITED

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