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GEOFFREY CLARKE (GRAIN) CO. LIMITED

Company number 01030491

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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)
28 Jan 2004 AA Full accounts made up to 30 September 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Jan 2004 288a New director appointed
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 23/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
21 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
26 Jan 2002 363(288) Director resigned
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Request DocumentDirector resigned
27 Apr 2001 AA Full accounts made up to 31 December 2000
31 Jan 2001 363s Return made up to 31/12/00; full list of members
31 Jan 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 May 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
25 Nov 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
10 Aug 1999 AA Full accounts made up to 30 April 1999
01 Jul 1999 225 Accounting reference date shortened from 30/06/99 to 30/04/99
01 Jul 1999 287 Registered office changed on 01/07/99 from: 4 market hill, framlingham, woodbridge, suffolk IP13 9BA
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed