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ACORN AGRICULTURAL FINANCE LIMITED

Company number 07133135

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Company Results (links open in a new window)
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 Apr 2013 AA Accounts for a small company made up to 30 June 2012
View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 23 pages (23 pages)
14 Mar 2013 AP01 Appointment of Dr Alan Leslie Kerbey as a director
View PDF Appointment of Dr Alan Leslie Kerbey as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013 AP01 Appointment of Mr Mark Jonathan Lucas as a director
View PDF Appointment of Mr Mark Jonathan Lucas as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013 AP01 Appointment of Ms Karen Diana Phillips as a director
View PDF Appointment of Ms Karen Diana Phillips as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2011 AA Accounts for a small company made up to 30 June 2011
View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2010 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
View PDF Current accounting period extended from 31 January 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2010 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2010 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 100
View PDF Statement of capital following an allotment of shares on 22 June 2010
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
04 Jun 2010 AP01 Appointment of Mr Mark Sanders as a director
View PDF Appointment of Mr Mark Sanders as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010 AP01 Appointment of Mr Nick James David Kidd as a director
View PDF Appointment of Mr Nick James David Kidd as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010 TM01 Termination of appointment of Martyn Smith as a director
View PDF Termination of appointment of Martyn Smith as a director - link opens in a new window - 1 page (1 page)
15 Mar 2010 AP01 Appointment of Mr Martyn Scott Smith as a director
View PDF Appointment of Mr Martyn Scott Smith as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010 AP01 Appointment of Mr Peter John Sobey as a director
View PDF Appointment of Mr Peter John Sobey as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010 AP01 Appointment of Mr Derek Martin Wills as a director
View PDF Appointment of Mr Derek Martin Wills as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010 AP03 Appointment of Mr Derek Martin Wills as a secretary
View PDF Appointment of Mr Derek Martin Wills as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2010 TM01 Termination of appointment of Desmond Phillips as a director
View PDF Termination of appointment of Desmond Phillips as a director - link opens in a new window - 1 page (1 page)
15 Mar 2010 TM01 Termination of appointment of Karen Holder as a director
View PDF Termination of appointment of Karen Holder as a director - link opens in a new window - 1 page (1 page)
15 Mar 2010 TM02 Termination of appointment of Desmond Phillips as a secretary
View PDF Termination of appointment of Desmond Phillips as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2010 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 23 pages (23 pages)