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CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

Company number 03574122

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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 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 AA Group of companies' accounts made up to 31 August 2004
28 Jan 2005 363s Return made up to 29/12/04; full list of members
21 Jun 2004 AA Group of companies' accounts made up to 31 August 2003
22 Jan 2004 363s Return made up to 29/12/03; full list of members
27 Jun 2003 363s Return made up to 02/06/03; full list of members
20 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288b Secretary resigned
27 Jun 2002 363s Return made up to 02/06/02; full list of members
14 Jun 2002 AA Group of companies' accounts made up to 1 September 2001
10 Jun 2002 AUD Auditor's resignation
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 287 Registered office changed on 16/01/02 from: third floor cunard building pier head liverpool merseyside L3 1EL
16 Jan 2002 287 Registered office changed on 16/01/02 from: cunard building liverpool merseyside L3 1EL
25 Oct 2001 MEM/ARTS Memorandum and Articles of Association
18 Sep 2001 395 Particulars of mortgage/charge
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association