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AGRICOAT NATURESEAL LIMITED

Company number 06495190

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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)
13 Sep 2010 AA Full accounts made up to 31 May 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for William James Barrie on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Simon Matthews on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Murray Boyte on 31 December 2009
10 Nov 2009 AD01 Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 10 November 2009
16 Oct 2009 AA Full accounts made up to 31 May 2009
24 Sep 2009 225 Accounting reference date extended from 28/02/2009 to 31/05/2009
25 Feb 2009 363a Return made up to 06/02/09; full list of members
27 May 2008 288a Director appointed murray boyte
23 May 2008 SA Statement of affairs
23 May 2008 88(2) Ad 31/03/08\gbp si 900@0.01=9\gbp ic 1/10\
22 May 2008 122 Gbp nc 1000/10\15/05/08
22 May 2008 122 S-div
21 May 2008 288a Director and secretary appointed simon peter matthews
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 May 2008 288b Appointment terminated director and secretary paul tompkins
09 May 2008 288c Director and secretary's change of particulars / paul thompson / 31/03/2008
06 Feb 2008 NEWINC Incorporation