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AGRIMARK TRAILERS LIMITED

Company number 04484335

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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)
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 CERTNM Company name changed agrimark LIMITED\certificate issued on 28/01/08
18 Jun 2007 MEM/ARTS Memorandum and Articles of Association
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
15 Jun 2007 288a New director appointed
01 May 2007 288b Director resigned
01 May 2007 288b Director resigned
23 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Sep 2006 363a Return made up to 12/07/06; full list of members
20 Jan 2006 395 Particulars of mortgage/charge
22 Nov 2005 363s Return made up to 12/07/05; full list of members
  • 363(287) ‐ Registered office changed on 22/11/05
23 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New secretary appointed
26 Aug 2004 363s Return made up to 12/07/04; full list of members
12 Feb 2004 288a New director appointed
30 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Jul 2003 363s Return made up to 12/07/03; full list of members
05 Jun 2003 225 Accounting reference date shortened from 31/07/03 to 31/01/03
03 Dec 2002 395 Particulars of mortgage/charge
12 Jul 2002 NEWINC Incorporation