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AGRI DEVELOPMENT CONSULTING & SERVICES LIMITED

Company number 04682564

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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)
09 Dec 2008 288a Director appointed mr christopher polan
09 Dec 2008 288b Appointment terminated director beekman international llc
09 Dec 2008 288b Appointment terminated director abbeydean LIMITED
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
28 Mar 2008 363a Return made up to 28/02/08; full list of members
28 Mar 2008 190 Location of debenture register
28 Mar 2008 353 Location of register of members
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jun 2007 288c Director's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF
29 Mar 2007 363s Return made up to 28/02/07; full list of members
11 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 28/02/06; full list of members
20 Mar 2006 353 Location of register of members
20 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
20 Oct 2005 AA Total exemption full accounts made up to 31 December 2003
10 May 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2005 288a New director appointed
10 May 2005 288c Secretary's particulars changed
10 May 2005 288a New director appointed
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288a New secretary appointed