TIMMGRAIN LIMITED

Company number 01421425

Date	Type	Description	View / Download
01 Jul 2003	288a	New director appointed	(2 pages)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 145 boothferry road goole east yorkshire DN14 6AX	(1 page)
28 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Mar 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
14 Jun 2002	MISC	Re aud stat	(1 page)
14 Jun 2002	AUD	Auditor's resignation	(1 page)
13 May 2002	AA	Full accounts made up to 29 April 2001	(16 pages)
11 Jan 2002	363s	Return made up to 21/12/01; full list of members	(7 pages)
11 Jan 2002	363(288)	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 Document
11 Jan 2002	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
15 Jan 2001	363s	Return made up to 21/12/00; full list of members	(7 pages)
25 Aug 2000	AA	Full accounts made up to 30 April 2000	(15 pages)
11 Jan 2000	363s	Return made up to 21/12/99; full list of members	(7 pages)
25 Oct 1999	AA	Full accounts made up to 25 April 1999	(15 pages)
31 Dec 1998	AA	Full accounts made up to 26 April 1998	(15 pages)
31 Dec 1998	363s	Return made up to 21/12/98; no change of members	(4 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Nov 1998	395	Particulars of mortgage/charge
06 Jan 1998	AA	Full accounts made up to 27 April 1997	(14 pages)
06 Jan 1998	363s	Return made up to 21/12/97; no change of members