GEOFFREY CLARKE (GRAIN) CO. LIMITED

Company number 01030491

Date	Type	Description	View / Download
01 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 1999	288b	Secretary resigned	(1 page)
17 Dec 1998	363s	Return made up to 31/12/98; full list of members	(6 pages)
31 Oct 1998	AA	Full accounts made up to 30 June 1998	(20 pages)
07 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
10 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
10 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
30 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(9 pages)
29 Apr 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
18 Jan 1996	363s	Return made up to 31/12/95; change of members	(6 pages)
18 Jan 1996	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 Document
04 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 1995	AA	Full accounts made up to 30 June 1994	(13 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1995	288	New director appointed
23 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
23 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document