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ALLIED GRAIN (SOUTH) LIMITED

Company number 01747632

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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 Nov 2003 288b Director resigned
25 Jun 2003 363a Return made up to 25/06/03; full list of members
25 Jun 2003 288c Director's particulars changed
24 Jun 2003 288c Director's particulars changed
24 Jun 2003 288c Director's particulars changed
24 Jun 2003 288c Director's particulars changed
11 Jun 2003 AA Full accounts made up to 14 September 2002
13 Jan 2003 288c Secretary's particulars changed
18 Sep 2002 288c Director's particulars changed
12 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/07/02
  • 363(353) ‐ Location of register of members address changed
30 May 2002 AA Full accounts made up to 15 September 2001
10 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 288a New director appointed
03 Jan 2002 CERTNM Company name changed allied grain (anglia) LIMITED\certificate issued on 03/01/02
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
29 Jun 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
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