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AGROIL LTD.

Company number 03393512

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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)
06 Jul 2004 363s Return made up to 27/06/04; full list of members
27 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
23 Jan 2004 AA Total exemption small company accounts made up to 30 June 2002
07 Aug 2003 363s Return made up to 27/06/03; full list of members
25 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
20 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Jul 2002 363s Return made up to 27/06/02; full list of members
10 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned
13 Feb 2002 288b Director resigned
26 Jul 2001 287 Registered office changed on 26/07/01 from: suite c 3RD floor standbrook house, 2-5 old bond street london W1X 3TB
16 Jul 2001 363s Return made up to 27/06/01; full list of members
02 Mar 2001 AA Accounts made up to 30 June 2000
09 Nov 2000 363s Return made up to 27/06/00; full list of members
18 May 2000 AA Accounts made up to 30 June 1999
29 Jul 1999 AA Accounts made up to 30 June 1998
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1999 363s Return made up to 27/06/99; no change of members
23 Jun 1998 363s Return made up to 27/06/98; full list of members
14 Nov 1997 CERTNM Company name changed roseneath trading LIMITED\certificate issued on 17/11/97
03 Nov 1997 88(2)R Ad 23/10/97--------- £ si 998@1=998 £ ic 2/1000
30 Oct 1997 288a New director appointed
30 Oct 1997 288b Director resigned
27 Jun 1997 NEWINC Incorporation