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LIMAGRAIN (ASUK) LIMITED

Company number 00024499

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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)
15 Sep 2006 287 Registered office changed on 15/09/06 from: sleaford lincolnshire NG34 7HA
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
22 Nov 2005 363s Return made up to 21/10/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
29 Oct 2004 363s Return made up to 21/10/04; full list of members
21 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 395 Particulars of mortgage/charge
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 363s Return made up to 21/10/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 363s Return made up to 21/10/02; full list of members
21 Feb 2002 288a New director appointed
21 Feb 2002 288b Director resigned
21 Feb 2002 288b Director resigned