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BIBBY AGRICULTURE LIMITED

Company number 05525082

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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)
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 28 August 2010
12 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Gareth Davies on 15 December 2009
12 Aug 2010 CH01 Director's details changed for Mr Kenneth Richard Greetham on 15 December 2009
12 Aug 2010 CH01 Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009
12 Aug 2010 CH01 Director's details changed for Mr Lloyd Leslie Russell Whiteley on 15 December 2009
12 Aug 2010 CH03 Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009
14 Jan 2010 AA Full accounts made up to 29 August 2009
19 Aug 2009 363a Return made up to 02/08/09; full list of members
07 Jun 2009 AA Full accounts made up to 30 August 2008
08 Oct 2008 288a Director appointed gareth wynn davies
08 Oct 2008 288a Director appointed kenneth richard greetham
30 Sep 2008 288b Appointment terminated director bernard harris
30 Sep 2008 288b Appointment terminated director richard gosney
18 Aug 2008 363a Return made up to 02/08/08; full list of members
29 May 2008 AA Full accounts made up to 1 September 2007
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2007 363a Return made up to 02/08/07; full list of members
18 May 2007 AA Full accounts made up to 2 September 2006
13 Jan 2007 395 Particulars of mortgage/charge
22 Sep 2006 363a Return made up to 02/08/06; full list of members
22 Sep 2006 288a New director appointed
22 Aug 2006 288a New director appointed
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name