NORTH AGRO TRADING LIMITED

Company number 03405395

Date	Type	Description	View / Download
13 May 2005	287	Registered office changed on 13/05/05 from: 18 bentinck street london W1U 2AR	(1 page)
12 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
30 Jul 2004	363s	Return made up to 18/07/04; full list of members	(6 pages)
07 Nov 2003	288c	Director's particulars changed	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
07 Aug 2003	363s	Return made up to 18/07/03; full list of members	(6 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: suite 145 72 new bond street london W1Y 9DD	(1 page)
20 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
12 Jul 2002	363s	Return made up to 18/07/02; full list of members	(6 pages)
03 Apr 2002	288c	Director's particulars changed	(1 page)
24 Jul 2001	363s	Return made up to 18/07/01; full list of members	(7 pages)
24 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	288c	Director's particulars changed	(1 page)
15 Feb 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
17 Jan 2001	88(2)R	Ad 10/01/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Jan 2001	MA	Memorandum and Articles of Association	(10 pages)
15 Jan 2001	123	Nc inc already adjusted 10/01/01	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	CERTNM	Company name changed theme LIMITED\certificate issued on 11/01/01	(2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 2000	AA	Accounts made up to 31 July 2000	(1 page)
03 Aug 2000	363s	Return made up to 18/07/00; full list of members	(6 pages)
06 Aug 1999	AA	Accounts made up to 31 July 1999	(1 page)