BOUSTEAD AGRICULTURE LIMITED

Company number 08154075

Date	Type	Description	View / Download
31 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
10 Jan 2016	AD01	Registered office address changed from 82 st John Street London England to 78-80 st. John Street London EC1M 4JN on 10 January 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr David Stephen Charles Hickson as a director on 1 July 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA to 82 St John Street London on 5 May 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 10,000	(7 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
25 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015	(1 page)
19 Nov 2014	AP01	Appointment of Mr Luke Andrew Eckblad as a director on 18 November 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 10,000	(6 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(6 pages)
29 Jun 2014	AD01	Registered office address changed from 3Rd Floor, 1 Creed Court, 5 Ludgate Hill, 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA England on 29 June 2014	(1 page)
29 Jun 2014	AD01	Registered office address changed from 4Th Floor 3 Creed Court Ludgate Hill London EC4M 7AA England on 29 June 2014	(1 page)
21 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
14 Apr 2014	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-14 ANNOTATION The form replaces the AR01 registered on 23/09/2013 as it was not properly delivered	(19 pages)
30 Sep 2013	AD01	Registered office address changed from , C/O Fortnom & Co. Ltd, 4Th Floor 3 Creed Court, 5 Ludgate Hill, London, EC4M 7AA, England on 30 September 2013	(1 page)
23 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 14/04/2014	(7 pages)
23 Sep 2013	AD01	Registered office address changed from , 1 Garrick House, Carrington Street, London, W1J 7AF, England on 23 September 2013	(1 page)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Jan 2013	AP01	Appointment of Mr Nicholas Lee as a director	(2 pages)
10 Nov 2012	TM01	Termination of appointment of Brian Copsey as a director	(1 page)
10 Nov 2012	TM02	Termination of appointment of Brian Copsey as a secretary	(1 page)
04 Aug 2012	AP03	Appointment of Mr Brian Mawson Copsey as a secretary	(1 page)
04 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 10,000	(3 pages)
01 Aug 2012	AP01	Appointment of Mr Nicholas Anthony Havercroft as a director	(2 pages)