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USBORNE GRAIN LIMITED

Company number 00563536

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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)
30 Jun 2009 288b Appointment terminated secretary colin thomson
30 Jun 2009 288a Secretary appointed mr gary leon carney
02 Mar 2009 AA Full accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 12/07/08; full list of members
14 Mar 2008 AA Full accounts made up to 31 July 2007
18 Jul 2007 363a Return made up to 12/07/07; full list of members
06 Mar 2007 AA Full accounts made up to 30 April 2006
05 Mar 2007 288a New director appointed
27 Feb 2007 225 Accounting reference date extended from 30/04/07 to 31/07/07
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006 363a Return made up to 12/07/06; full list of members
06 Dec 2005 AA Full accounts made up to 30 April 2005
13 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 AA Full accounts made up to 30 April 2004
20 Jul 2004 363s Return made up to 12/07/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 April 2003
28 Jul 2003 363s Return made up to 12/07/03; full list of members
09 Feb 2003 AA Full accounts made up to 30 April 2002
18 Jul 2002 363s Return made up to 12/07/02; full list of members
04 Mar 2002 AA Full accounts made up to 30 April 2001
07 Aug 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director resigned
21 Mar 2001 CERTNM Company name changed usborne grain LIMITED\certificate issued on 21/03/01
02 Mar 2001 AA Full accounts made up to 27 April 2000
17 Jul 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed