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AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED

Company number SC121734

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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)
17 Dec 2009 CH01 Director's details changed for James Scott Clark on 15 December 2009
17 Dec 2009 CH01 Director's details changed for Douglas Malcolm Morrison on 15 December 2009
17 Dec 2009 CH01 Director's details changed for William Milburn Jackson on 15 December 2009
13 Nov 2009 SH03 Purchase of own shares.
11 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2009 287 Registered office changed on 06/04/2009 from barney mains haddington east lothian EH41 3SA
06 Apr 2009 288b Appointment terminated director william kerr
10 Feb 2009 363a Return made up to 01/12/08; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
15 May 2008 363a Return made up to 01/12/07; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Apr 2007 287 Registered office changed on 03/04/07 from: 8 st anns place haddington east lothian EH41 4BS
22 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
18 Dec 2006 363s Return made up to 01/12/06; full list of members
28 Feb 2006 363s Return made up to 01/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
20 Dec 2004 363s Return made up to 01/12/04; full list of members
05 Jan 2004 363s Return made up to 01/12/03; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
24 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
24 Dec 2002 363s Return made up to 01/12/02; full list of members
05 Dec 2001 363s Return made up to 01/12/01; full list of members
15 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001