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STONEGATE AGRICULTURE LIMITED

Company number 02751833

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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)
28 Feb 2008 155(6)b Declaration of assistance for shares acquisition
28 Feb 2008 155(6)b Declaration of assistance for shares acquisition
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 363s Return made up to 28/09/07; full list of members
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
08 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 288b Director resigned
31 Jul 2007 288a New director appointed
11 May 2007 288c Director's particulars changed
23 Nov 2006 288b Director resigned
23 Nov 2006 288a New director appointed
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New secretary appointed
11 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2006 AA Full accounts made up to 30 September 2005
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge