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ALLIED GRAIN (SOUTHERN) LIMITED

Company number 01765004

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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)
13 Jan 2003 288c Secretary's particulars changed
12 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/07/02
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Full accounts made up to 15 September 2001
08 Jan 2002 MEM/ARTS Memorandum and Articles of Association
03 Jan 2002 CERTNM Company name changed allied grain (south) LIMITED\certificate issued on 03/01/02
19 Dec 2001 288b Director resigned
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
02 Jul 2001 363s Return made up to 25/06/01; full list of members
16 Mar 2001 288a New secretary appointed
16 Mar 2001 288a New secretary appointed
15 Mar 2001 288b Director resigned
06 Mar 2001 288b Secretary resigned
08 Nov 2000 288b Director resigned
25 Oct 2000 AA Accounts for a dormant company made up to 16 September 2000
07 Aug 2000 353 Location of register of members
21 Jul 2000 288b Secretary resigned
21 Jul 2000 288a New secretary appointed
12 Jul 2000 363s Return made up to 25/06/00; full list of members
17 Feb 2000 AA Accounts for a dormant company made up to 18 September 1999
20 Jul 1999 363s Return made up to 25/06/99; full list of members
18 Jun 1999 288b Secretary resigned
22 Jan 1999 AA Accounts for a dormant company made up to 12 September 1998