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AGRIPREM HOLDINGS LIMITED

Company number 03846733

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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)
19 Jul 2007 AA Full accounts made up to 30 September 2006
14 Nov 2006 363a Return made up to 22/09/06; full list of members
14 Nov 2006 288c Director's particulars changed
04 Aug 2006 AA Full accounts made up to 30 September 2005
07 Nov 2005 363s Return made up to 22/09/05; full list of members
12 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 288a New secretary appointed
05 Aug 2005 288b Secretary resigned
07 Jul 2005 88(2)R Ad 17/06/05--------- £ si 124899@1=124899 £ ic 202/125101
03 Jun 2005 123 Nc inc already adjusted 16/03/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 AA Full accounts made up to 30 September 2004
19 May 2004 AA Full accounts made up to 30 September 2003
05 Oct 2003 363s Return made up to 22/09/03; full list of members
14 May 2003 AA Full accounts made up to 30 September 2002
09 Oct 2002 363s Return made up to 22/09/02; full list of members
09 Oct 2002 363(287) Registered office changed on 09/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/10/02
23 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 AA Full accounts made up to 30 September 2001
27 Feb 2002 288b Secretary resigned
27 Feb 2002 288a New secretary appointed
18 Oct 2001 363a Return made up to 22/09/01; full list of members
11 Sep 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
23 Aug 2001 88(2) Ad 11/12/00--------- £ si 200@1=200 £ ic 2/202