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G.E. UNWIN GRAIN LIMITED

Company number 01215901

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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)
10 Mar 2004	287	Registered office changed on 10/03/04 from: powell duffryn house cliff road ipswich suffolk IP3 0AG	View PDF Registered office changed on 10/03/04 from: powell duffryn house cliff road ipswich suffolk IP3 0AG - link opens in a new window - 1 page (1 page)
04 Feb 2004	363s	Return made up to 19/01/04; full list of members	View PDF Return made up to 19/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 16 pages (16 pages)
07 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
29 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	View PDF Accounting reference date shortened from 31/12/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
08 Feb 2003	363s	Return made up to 19/01/03; full list of members	View PDF Return made up to 19/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
26 Jan 2002	363s	Return made up to 19/01/02; full list of members	View PDF Return made up to 19/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 2002	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
27 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
01 Feb 2001	363s	Return made up to 19/01/01; full list of members	View PDF Return made up to 19/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
11 Feb 2000	363s	Return made up to 19/01/00; full list of members	View PDF Return made up to 19/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
25 Jan 1999	363s	Return made up to 19/01/99; full list of members	View PDF Return made up to 19/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	363(287)	Registered office changed on 25/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/01/99
09 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
21 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	363s	Return made up to 19/01/98; no change of members	View PDF Return made up to 19/01/98; no change of members - link opens in a new window - 6 pages (6 pages)
21 Jan 1998	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director's particulars changed
27 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
01 Feb 1997	363s	Return made up to 19/01/97; no change of members	View PDF Return made up to 19/01/97; no change of members - link opens in a new window - 6 pages (6 pages)

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