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LIMAGRAIN (AR) LIMITED

Company number 02076041

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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)
10 Jul 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
30 Jan 2006 AUD Auditor's resignation
19 Jan 2006 AUD Auditor's resignation
29 Dec 2005 363s Return made up to 19/12/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
24 Dec 2004 363s Return made up to 19/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
20 Jul 2004 363a Return made up to 19/12/03; change of members; amend
05 Jan 2004 363s Return made up to 19/12/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 December 2002
14 Jan 2003 363s Return made up to 19/12/02; full list of members
16 Dec 2002 MEM/ARTS Memorandum and Articles of Association
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 CERT15 Certificate of reduction of issued capital
09 Dec 2002 OC138 Reduction of iss capital and minute (oc) £ ic 12000100/ 79201
09 Dec 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2002 AA Full accounts made up to 31 December 2001
16 May 2002 288b Director resigned
21 Feb 2002 288a New director appointed
21 Feb 2002 288b Director resigned