HONEY POT GRAIN LIMITED

Company number 01434539

Date	Type	Description	View / Download
02 Apr 2004	288a	New secretary appointed	(2 pages)
09 Feb 2004	AA	Accounts made up to 31 July 2003	(17 pages)
09 Feb 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
21 May 2003	CERTNM	Company name changed viking grain storage LIMITED\certificate issued on 21/05/03	(2 pages)
22 Mar 2003	363s	Return made up to 23/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(19 pages)
22 Mar 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
03 Feb 2003	AA	Accounts made up to 31 July 2002	(13 pages)
30 Dec 2002	288a	New director appointed	(3 pages)
20 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 1 woodborough road nottingham NG1 3FG	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
14 Aug 2002	288a	New secretary appointed	(3 pages)
14 Aug 2002	288a	New director appointed	(3 pages)
06 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
31 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 Jul 2002	88(2)R	Ad 11/07/02--------- £ si 1@1=1 £ ic 73/74	(2 pages)
31 Jul 2002	123	£ nc 1000/1001 08/07/02	(1 page)
08 Jul 2002	288c	Director's particulars changed	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: honey pot lane colsterworth grantham lincs NG33 5LY	(1 page)
10 May 2002	288b	Secretary resigned	(1 page)
03 May 2002	395	Particulars of mortgage/charge	(3 pages)
02 May 2002	288a	New secretary appointed	(2 pages)