ARGRAIN LIMITED

Company number 01223191

Date	Type	Description	View / Download
19 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
01 May 2008	AA	Accounts for a medium company made up to 30 June 2007	(21 pages)
27 Feb 2008	363a	Return made up to 10/01/08; full list of members	(4 pages)
03 Sep 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Accounts for a medium company made up to 30 June 2006	(21 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
20 Apr 2006	AA	Accounts for a medium company made up to 30 June 2005	(22 pages)
25 Jan 2006	363s	Return made up to 10/01/06; full list of members	(7 pages)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
03 Mar 2005	363s	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Jan 2005	88(2)R	Ad 26/04/04-26/04/04 £ si 300@1=300 £ ic 35400/35700	(2 pages)
07 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2004	353	Location of register of members	(1 page)
05 Feb 2004	AA	Accounts for a medium company made up to 30 June 2003	(17 pages)
03 Feb 2004	363s	Return made up to 10/01/04; full list of members	(8 pages)
12 Aug 2003	288a	New secretary appointed	(2 pages)
17 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2003	287	Registered office changed on 17/03/03 from: kirkwood mills, penistone, sheffield, S36 6HQ	(1 page)
09 Mar 2003	169	£ ic 35400/25400 20/01/03 £ sr 10000@1=10000	(1 page)
02 Mar 2003	AA	Accounts for a medium company made up to 30 June 2002	(17 pages)
20 Jan 2003	363s	Return made up to 10/01/03; full list of members	(9 pages)
20 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2002	363s	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 09/01/02 363(353) ‐ Location of register of members address changed	(8 pages)