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ARGRAIN LIMITED

Company number 01223191

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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)
19 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 May 2008 AA Accounts for a medium company made up to 30 June 2007
27 Feb 2008 363a Return made up to 10/01/08; full list of members
03 Sep 2007 288b Director resigned
16 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
23 Feb 2007 288a New director appointed
14 Feb 2007 363s Return made up to 10/01/07; full list of members
20 Apr 2006 AA Accounts for a medium company made up to 30 June 2005
25 Jan 2006 363s Return made up to 10/01/06; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004
03 Mar 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2005 88(2)R Ad 26/04/04-26/04/04 £ si 300@1=300 £ ic 35400/35700
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 353 Location of register of members
05 Feb 2004 AA Accounts for a medium company made up to 30 June 2003
03 Feb 2004 363s Return made up to 10/01/04; full list of members
12 Aug 2003 288a New secretary appointed
17 Mar 2003 288b Secretary resigned;director resigned
17 Mar 2003 287 Registered office changed on 17/03/03 from: kirkwood mills, penistone, sheffield, S36 6HQ
09 Mar 2003 169 £ ic 35400/25400 20/01/03 £ sr 10000@1=10000
02 Mar 2003 AA Accounts for a medium company made up to 30 June 2002
20 Jan 2003 363s Return made up to 10/01/03; full list of members
20 Jan 2003 288b Director resigned
09 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(353) ‐ Location of register of members address changed