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AGRONOMY CONNECTION LIMITED

Company number 03226406

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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)
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288b Secretary resigned
28 Nov 2000 288b Secretary resigned
15 Nov 2000 288a New secretary appointed
17 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 395 Particulars of mortgage/charge
25 Oct 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 363s Return made up to 12/07/99; no change of members
28 May 1999 288c Secretary's particulars changed
13 Aug 1998 288a New director appointed
13 Aug 1998 363s Return made up to 12/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1998 395 Particulars of mortgage/charge
14 May 1998 AA Full accounts made up to 31 December 1997
16 Jul 1997 363s Return made up to 12/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/07/97
13 Mar 1997 353 Location of register of members
13 Feb 1997 287 Registered office changed on 13/02/97 from: hauxton cambridge CB2 5HU
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288a New secretary appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 288b Director resigned
12 Nov 1996 288b Director resigned
12 Nov 1996 288a New director appointed
04 Sep 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
09 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution