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AGROCARE LIMITED

Company number 03078017

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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)
31 Jul 2001 288a New director appointed
04 Jul 2001 363s Return made up to 30/06/01; full list of members
25 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
06 Jul 2000 363s Return made up to 30/06/00; full list of members
27 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
02 Aug 1999 363s Return made up to 30/06/99; full list of members
15 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
02 Jul 1998 363s Return made up to 30/06/98; no change of members
28 Jul 1997 363s Return made up to 10/07/97; no change of members
06 Jul 1997 AA Accounts for a dormant company made up to 30 June 1997
28 Oct 1996 AA Accounts for a dormant company made up to 30 June 1996
07 Aug 1996 363s Return made up to 10/07/96; full list of members
07 Mar 1996 288 Secretary resigned;new secretary appointed
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1996 88(2)R Ad 19/10/95--------- £ si 2998@1=2998 £ ic 2/3000
14 Feb 1996 224 Accounting reference date notified as 30/06
14 Feb 1996 287 Registered office changed on 14/02/96 from: 8-10 stamford hill london N16 6XZ
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 Director resigned;new director appointed
07 Aug 1995 123 Nc inc already adjusted 27/07/95
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1995 NEWINC Incorporation