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GRAIN HARVESTERS LIMITED

Company number 00425039

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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)
18 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Michael John Sharp on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr William Robert Nicholas Tapp on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Wallace John Wilson-Haffenden on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Charles James Roberts on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Christopher Charles Denne on 17 March 2010
17 Mar 2010 CH03 Secretary's details changed for Mr Michael John Sharp on 17 March 2010
16 Mar 2010 AA Full accounts made up to 30 June 2009
16 Feb 2010 TM01 Termination of appointment of Martin Twyman as a director
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
18 Sep 2009 288b Appointment terminated director richard field
07 Sep 2009 288b Appointment terminated director robert miles
25 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Aug 2009 288a Director appointed mr christopher charles denne
06 Aug 2009 288b Appointment terminated director colin beesty
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Apr 2009 AA Full accounts made up to 30 June 2008
14 Apr 2009 288c Director's change of particulars / william tapp / 09/04/2009
17 Mar 2009 363a Return made up to 11/03/09; full list of members
15 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
06 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
28 Apr 2008 363a Return made up to 11/03/08; full list of members