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LAS AGRIC LIMITED

Company number 03113115

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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)
29 Apr 2005 AA Accounts for a small company made up to 31 December 2004
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Director resigned
01 Nov 2004 363s Return made up to 12/10/04; full list of members
16 Apr 2004 AA Accounts for a small company made up to 31 December 2003
17 Oct 2003 363s Return made up to 12/10/03; full list of members
01 May 2003 AA Accounts for a small company made up to 31 December 2002
23 Oct 2002 363s Return made up to 12/10/02; full list of members
21 Oct 2002 288a New director appointed
07 May 2002 AA Accounts for a small company made up to 31 December 2001
12 Nov 2001 363s Return made up to 12/10/01; full list of members
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288b Director resigned
01 Aug 2001 AA Accounts for a small company made up to 31 December 2000
29 Jun 2001 395 Particulars of mortgage/charge
14 Dec 2000 AUD Auditor's resignation
31 Oct 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Oct 2000 363s Return made up to 12/10/00; full list of members
06 Oct 2000 403a Declaration of satisfaction of mortgage/charge
23 May 2000 288a New secretary appointed
23 May 2000 288b Secretary resigned