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