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Atlas Agriculture Limited

Documents

Total Documents67
Total Pages547

Filing History

24 April 2008Form z & b to convert to i&ps
24 April 2008Resolutions
  • RES13 ‐ Convert to I & ps 28/03/2008
1 April 2008Return made up to 01/11/07; full list of members; amend
20 March 2008Full accounts made up to 30 June 2007
31 January 2008Ad 23/01/08-24/01/08 £ si 2600@1=2600 £ ic 32060/34660
27 December 2007Ad 02/11/05-31/10/06 £ si 1200@1
27 December 2007Return made up to 01/11/07; full list of members
  • 363(288) ‐ Director resigned
19 January 2007New director appointed
19 January 2007New director appointed
6 January 2007Return made up to 01/11/06; change of members
  • 363(288) ‐ Director's particulars changed
21 November 2006Director resigned
21 November 2006Director resigned
27 October 2006Full accounts made up to 30 June 2006
7 December 2005Ad 01/11/04-31/10/05 £ si 700@1
7 December 2005Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 November 2005Full accounts made up to 30 June 2005
19 April 2005Full accounts made up to 30 June 2004
15 April 2005Accounting reference date shortened from 31/12/04 to 30/06/04
21 December 2004Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 August 2004Ad 02/07/04--------- £ si 9700@1=9700 £ ic 29960/39660
10 August 2004Ad 02/07/04--------- £ si 9700@1=9700 £ ic 20260/29960
21 July 2004New director appointed
16 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 July 2004Company name changed cambridge farmers trading co. Li mited\certificate issued on 08/07/04
8 July 2004Secretary resigned;director resigned
8 July 2004Director resigned
8 July 2004New secretary appointed;new director appointed
8 July 2004New director appointed
8 July 2004New director appointed
8 July 2004New director appointed
9 March 2004Full accounts made up to 31 December 2003
28 March 2003Full accounts made up to 31 December 2002
14 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 March 2003Nc inc already adjusted 01/03/02
15 January 2003Declaration of satisfaction of mortgage/charge
23 December 2002Return made up to 01/11/02; change of members
11 March 2002Full accounts made up to 31 December 2001
4 December 2001Return made up to 01/11/01; change of members
  • 363(288) ‐ Secretary resigned
4 December 2001New director appointed
4 December 2001New secretary appointed
5 October 2001Full accounts made up to 31 December 2000
26 January 2001Nc inc already adjusted 17/02/99
26 January 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 December 2000Return made up to 01/11/00; full list of members
10 March 2000Full accounts made up to 31 December 1999
1 February 2000Return made up to 01/11/99; full list of members
23 September 1999Registered office changed on 23/09/99 from: valley court offices lower road croydon royston,herts SG8 0HF
16 March 1999New director appointed
16 March 1999New director appointed
16 March 1999New director appointed
16 March 1999Director resigned
16 March 1999Director resigned
17 February 1999Full accounts made up to 31 December 1998
24 December 1998Return made up to 01/11/98; change of members
9 September 1998Full accounts made up to 31 December 1997
5 January 1998Nc inc already adjusted 02/12/92
18 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
3 December 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
1 August 1997Declaration of mortgage charge released/ceased
16 July 1997Full accounts made up to 31 December 1996
27 November 1996Return made up to 01/11/96; change of members
  • 363(288) ‐ Secretary resigned
21 May 1996New secretary appointed
11 April 1996Full accounts made up to 31 December 1995
18 December 1995Return made up to 01/11/95; full list of members
18 January 1993Particulars of mortgage/charge
2 May 1963Incorporation
2 May 1963Certificate of incorporation
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