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ALLIUM & BRASSICA AGRONOMY LIMITED

Company number 05493278

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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)
21 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the company shall not have an authorised share capital and that the capital clause shall cease to apply to the company 28/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from C/O Allium & Brassica Agronomy Wash Road Kirton, Boston Lincolnshire PE20 1QQ on 5 July 2011
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Andrew Scott Richardson on 28 June 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Sep 2009 363a Return made up to 28/06/09; full list of members
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2008 363s Return made up to 28/06/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Sep 2007 363s Return made up to 28/06/07; no change of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2006 363s Return made up to 28/06/06; full list of members
07 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
31 Aug 2005 88(2)R Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288a New director appointed
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288b Director resigned
28 Jun 2005 NEWINC Incorporation