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AGRITURF HOLDINGS LIMITED

Company number 03866319

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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)
23 Nov 2012 TM01 Termination of appointment of Keith Harwood as a director
14 Nov 2012 AUD Auditor's resignation
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
08 Jun 2012 TM01 Termination of appointment of Stephen Everton as a director
08 Jun 2012 AP01 Appointment of Keith Harwood as a director
08 Jun 2012 TM02 Termination of appointment of Stephen Everton as a secretary
09 Jan 2012 TM01 Termination of appointment of Thomas Scanlon as a director
16 Dec 2011 AD03 Register(s) moved to registered inspection location
16 Dec 2011 AD02 Register inspection address has been changed
16 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from 4Th Floor 65 Kingsway London WC2B 6TD on 31 August 2011
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
03 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 27/10/08; full list of members
15 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
25 Mar 2008 287 Registered office changed on 25/03/2008 from 7 saint jamess square london SW1Y 4JU
16 Nov 2007 363s Return made up to 27/10/07; no change of members
01 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 27/10/06; full list of members
16 Oct 2006 AA Group of companies' accounts made up to 31 December 2005