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NMS AGRICULTURE LIMITED

Company number 04061658

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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 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Apr 2008 288c Director's change of particulars / nicholas oliver / 09/11/2007
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 288c Director's particulars changed
03 Jan 2008 88(2)R Ad 23/11/07--------- £ si 99@1
03 Jan 2008 363a Return made up to 23/11/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Nov 2007 287 Registered office changed on 30/11/07 from: turners solicitors 8 church street wimborne dorset BH21 1PN
30 Nov 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
27 Feb 2007 AA Accounts for a dormant company made up to 28 February 2006
16 Oct 2006 288a New director appointed
20 Sep 2006 288a New director appointed
19 Sep 2006 AA Accounts for a dormant company made up to 28 February 2005
19 Sep 2006 AA Accounts for a dormant company made up to 28 February 2004
19 Sep 2006 AA Accounts for a dormant company made up to 28 February 2003
19 Sep 2006 363s Return made up to 30/08/06; full list of members
13 Dec 2005 123 Nc inc already adjusted 30/08/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 363s Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2005 288a New director appointed
10 Jun 2005 363s Return made up to 30/08/04; full list of members
10 Jun 2005 363s Return made up to 30/08/03; full list of members
19 Jun 2003 363s Return made up to 30/08/02; full list of members
11 Oct 2001 363s Return made up to 30/08/01; full list of members
26 Jul 2001 287 Registered office changed on 26/07/01 from: priory cottage chapel lane, pimperne blandford forum dorset DT11 8TZ