HOLGATE CROP PROTECTION LIMITED

Company number 02460972

Date	Type	Description	View / Download
20 Sep 2010	TM01	Termination of appointment of Peter Brown as a director	(2 pages)
16 Sep 2010	AP03	Appointment of Richard Johnson as a secretary	(3 pages)
15 Sep 2010	AP01	Appointment of Mr Richard Johnson as a director	(3 pages)
15 Sep 2010	AP01	Appointment of Mr David Anthony Hutchinson as a director	(3 pages)
15 Sep 2010	TM02	Termination of appointment of Forrester Boyd Company Secretarial Services Limited as a secretary	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Nigel Brown as a director	(2 pages)
09 Sep 2010	AD01	Registered office address changed from 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 9 September 2010	(2 pages)
01 Sep 2010	AA	Full accounts made up to 31 July 2010	(9 pages)
23 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
22 Feb 2010	CH04	Secretary's details changed for Forrester Boyd Company Secretarial Services Limited on 28 January 2010	(1 page)
22 Feb 2010	TM02	Termination of appointment of Peter Brown as a secretary	(1 page)
11 Feb 2010	AA	Full accounts made up to 31 July 2009	(11 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(3 pages)
11 Feb 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
17 Apr 2008	AA	Accounts for a dormant company made up to 31 July 2007	(3 pages)
10 Apr 2008	363a	Return made up to 18/01/08; full list of members	(4 pages)
17 Mar 2008	288a	Secretary appointed forrester boyd company secretarial services LIMITED	(2 pages)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 42 manor street ruskington lincolnshire NG34 9EP	(1 page)
06 Aug 2007	CERTNM	Company name changed holgate crop protection LIMITED\certificate issued on 06/08/07	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)