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HAYNES AGRITEC LIMITED

Company number 05293328

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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)
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 Dec 2011 CH03 Secretary's details changed for Trevor John Pickard on 22 November 2011
06 Dec 2011 CH01 Director's details changed for Andrew David Stirling Haynes on 22 November 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 288b Appointment terminated director david haynes
28 Nov 2008 363a Return made up to 22/11/08; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Dec 2007 363a Return made up to 22/11/07; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Dec 2006 363s Return made up to 22/11/06; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jan 2006 363s Return made up to 22/11/05; full list of members
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed
08 Dec 2004 288b Director resigned