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THREE SHIRES AGRONOMY LIMITED

Company number 05246510

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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)
07 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 41	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 41 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	CH01	Director's details changed for Neil James Simmonds on 27 September 2012	View PDF Director's details changed for Neil James Simmonds on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
09 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	CH01	Director's details changed for Neil James Simmonds on 17 August 2010	View PDF Director's details changed for Neil James Simmonds on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AD01	Registered office address changed from Derngate Mews Dernagte Northampton NN1 1UE on 25 February 2010	View PDF Registered office address changed from Derngate Mews Dernagte Northampton NN1 1UE on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
10 Jun 2009	288b	Appointment terminated secretary helen cara	View PDF Appointment terminated secretary helen cara - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2008	122	S-div 24/01/07	View PDF S-div 24/01/07 - link opens in a new window - 1 page (1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 24/09/07	View PDF Resolutions RES13 ‐ Shares subdivision 24/09/07 - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
27 Oct 2006	363a	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2006	363a	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 7 pages (7 pages)

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THREE SHIRES AGRONOMY LIMITED

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