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AGRA (U.K.) LIMITED

Company number 02804616

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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)
11 Apr 2006	363a	Return made up to 29/03/06; full list of members	View PDF Return made up to 29/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: c/o kepak uk LIMITED church road bamber bridge preston lancashire PR5 6AL	View PDF Registered office changed on 11/04/06 from: c/o kepak uk LIMITED church road bamber bridge preston lancashire PR5 6AL - link opens in a new window - 1 page (1 page)
21 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
15 Apr 2005	363s	Return made up to 29/03/05; full list of members	View PDF Return made up to 29/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
01 Feb 2005	225	Accounting reference date shortened from 31/03/04 to 31/12/03	View PDF Accounting reference date shortened from 31/03/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
20 Apr 2004	363s	Return made up to 29/03/04; full list of members	View PDF Return made up to 29/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Feb 2004	AA	Full accounts made up to 30 March 2003	View PDF Full accounts made up to 30 March 2003 - link opens in a new window - 12 pages (12 pages)
12 Jun 2003	363s	Return made up to 29/03/03; full list of members	View PDF Return made up to 29/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
10 Feb 2003	287	Registered office changed on 10/02/03 from: church road bamber bridge preston lancashire PR5 6AL	View PDF Registered office changed on 10/02/03 from: church road bamber bridge preston lancashire PR5 6AL - link opens in a new window - 1 page (1 page)
03 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: westfield house bratton road westbury wiltshire BA13 3EP	View PDF Registered office changed on 22/01/03 from: westfield house bratton road westbury wiltshire BA13 3EP - link opens in a new window - 1 page (1 page)
11 Apr 2002	363s	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jan 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
01 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2001	363s	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Mar 2001	AA	Full accounts made up to 1 April 2000	View PDF Full accounts made up to 1 April 2000 - link opens in a new window - 11 pages (11 pages)
27 Apr 2000	AA	Full accounts made up to 27 March 1999	View PDF Full accounts made up to 27 March 1999 - link opens in a new window - 11 pages (11 pages)
27 Apr 2000	363s	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Aug 1999	363s	Return made up to 29/03/99; no change of members	View PDF Return made up to 29/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1998	363s	Return made up to 29/03/98; full list of members 363(287) ‐ Registered office changed on 28/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/03/98; full list of members 363(287) ‐ Registered office changed on 28/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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