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ARGRAIN LIMITED

Company number 01223191

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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)
21 Nov 2014 MR01 Registration of charge 012231910010, created on 20 November 2014
19 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2014
18 Jun 2014 AA Accounts for a medium company made up to 30 June 2013
24 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
29 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 30,380
  • ANNOTATION A second filed AR01 was registered on 19/06/2014
28 Jun 2013 MR01 Registration of charge 012231910009
27 Mar 2013 AA Accounts for a medium company made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
03 Apr 2012 AA Accounts for a medium company made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr David Padgett on 1 October 2011
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8
05 Apr 2011 AA Accounts for a medium company made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
07 Apr 2010 AA Accounts for a medium company made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Jonathan Charles Cockill on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Derek Padgett on 28 January 2010
28 Jan 2010 CH01 Director's details changed for David Padgett on 28 January 2010
30 Oct 2009 AR01 Annual return made up to 10 January 2009 with full list of shareholders
12 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2009 88(3) Particulars of contract relating to shares
12 Aug 2009 88(2) Ad 25/06/09\gbp si 4680@1=4680\gbp ic 25700/30380\
30 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
22 Jan 2009 363a Return made up to 10/01/09; full list of members