AGRILYNK LIMITED

Company Documents

DateDescription
14/07/1514 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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02/07/152 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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25/07/1425 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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23/06/1423 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
AGRILYNK LTD MILLS ROAD
CHILTON INDUSTRIAL ESTATE
SUDBURY
SUFFOLK
CO10 2XX

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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09/07/139 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR LENNARD BARRETT

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR LENNARD BARRETT

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14/11/1214 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/07/123 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/07/116 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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13/12/1013 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WATSON DESBOROUGH / 01/01/2010

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12/07/1012 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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23/01/1023 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/10/099 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/07/098 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR APPOINTED MR JONATHAN WATSON DESBOROUGH

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05/12/085 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: AGRI, MILLS ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2XX

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01/07/081 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: MILLS ROAD CHILTERN INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2XX

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17/07/0717 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 SECRETARY'S PARTICULARS CHANGED

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29/09/0429 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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02/09/042 September 2004 DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/07/034 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/07/03

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/06/0229 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/07/0116 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: UNIT 33 NORTHERN ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 6XQ

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04/05/014 May 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 NEW SECRETARY APPOINTED

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/07/0025 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/09/997 September 1999 DIRECTOR'S PARTICULARS CHANGED

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22/07/9922 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9827 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/06/9810 June 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 DIRECTOR RESIGNED

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21/10/9721 October 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS; AMEND

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/06/9720 June 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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18/06/9718 June 1997 SECRETARY'S PARTICULARS CHANGED

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03/09/963 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9629 July 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/9611 July 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 ALTER MEM AND ARTS 14/06/96

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11/07/9611 July 1996 NEW SECRETARY APPOINTED

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11/07/9611 July 1996 DIRECTOR RESIGNED

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14/06/9614 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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