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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
04 Feb 2004 363s Return made up to 19/01/04; full list of members
28 Jan 2004 AA Full accounts made up to 30 September 2003
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
08 Feb 2003 363s Return made up to 19/01/03; full list of members
07 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 19/01/02; full list of members
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
01 Feb 2001 363s Return made up to 19/01/01; full list of members
31 May 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363s Return made up to 19/01/00; full list of members
21 Apr 1999 AA Full accounts made up to 31 December 1998
25 Jan 1999 363s Return made up to 19/01/99; full list of members
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
21 Jan 1998 288a New director appointed
21 Jan 1998 363s Return made up to 19/01/98; no change of members
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
01 Feb 1997 363s Return made up to 19/01/97; no change of members