NSF AGRICULTURE UK LIMITED

Company number 03707745

Date	Type	Description	View / Download
27 Feb 2013	CH01	Director's details changed for Mr Michael Patrick Walsh on 3 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr David Graham Richardson on 3 February 2013	(2 pages)
27 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Feb 2013	CH03	Secretary's details changed for Lesley Ann Chipper on 3 February 2013	(1 page)
19 Jul 2012	AA	Full accounts made up to 30 December 2011	(14 pages)
21 May 2012	AP01	Appointment of Mr Michael Walsh as a director on 19 May 2012	(2 pages)
15 May 2012	TM01	Termination of appointment of David Michael Thomas as a director on 15 May 2012	(1 page)
20 Mar 2012	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 20 March 2012	(1 page)
01 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Apr 2011	CC04	Statement of company's objects	(2 pages)
17 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2011	AD02	Register inspection address has been changed	(1 page)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotted shares 17/11/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Oct 2010	AP03	Appointment of Lesley Ann Chipper as a secretary	(3 pages)
25 Oct 2010	AP01	Appointment of Mr David Graham Richardson as a director	(3 pages)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Oct 2010	MISC	Auditor's resignation	(1 page)
15 Oct 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
15 Oct 2010	AD01	Registered office address changed from Ryknield House, Alrewas Burton on Trent Staffordshire DE13 7AB on 15 October 2010	(1 page)
15 Oct 2010	TM01	Termination of appointment of John Leavesley as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of James Leavesley as a director	(1 page)
15 Oct 2010	AP01	Appointment of Mr David Michael Thomas as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Mark Brooking as a director	(1 page)