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SATURN AGRICULTURE LIMITED

Company number 03961283

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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)
20 Apr 2004 123 Nc inc already adjusted 21/01/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 288b Secretary resigned
20 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary resigned
19 Feb 2004 88(2)R Ad 21/01/04--------- £ si 6000@1=6000 £ ic 30000/36000
19 Feb 2004 123 Nc inc already adjusted 21/01/04
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
25 Nov 2003 288a New director appointed
30 Oct 2003 288b Director resigned
30 Oct 2003 288b Director resigned
29 Sep 2003 AA Accounts for a small company made up to 30 June 2003
03 Sep 2003 288b Director resigned
27 Jul 2003 288b Director resigned
27 Jul 2003 288a New secretary appointed
20 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2003 88(2)R Ad 01/09/02--------- £ si 6000@1=6000 £ ic 24000/30000
05 Dec 2002 AA Accounts for a small company made up to 30 June 2002
04 Nov 2002 288a New director appointed
31 Oct 2002 287 Registered office changed on 31/10/02 from: hall road asheldham southminster essex CM0 7JF
29 Jul 2002 123 Nc inc already adjusted 16/07/02
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2002 288a New director appointed
17 Apr 2002 363s Return made up to 31/03/02; full list of members