HEART OF ENGLAND GRAIN COMPANY LIMITED

Company number 01591771

Date	Type	Description	View / Download
29 Nov 2011	AA	Accounts for a medium company made up to 31 July 2011	(18 pages)
20 Oct 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 May 2012	(1 page)
10 Aug 2011	AD01	Registered office address changed from Swan Farm Buildings Charwelton Road, Preston Capes Daventry Northamptonshire NN11 3TA on 10 August 2011	(1 page)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Aug 2011	AP01	Appointment of Mr Leslie John Collins as a director	(2 pages)
04 Aug 2011	AP03	Appointment of Mrs Sarah Jane Francis as a secretary	(2 pages)
04 Aug 2011	AP01	Appointment of Mr John Harry Hardman as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of James Stafford as a director	(1 page)
04 Aug 2011	TM02	Termination of appointment of James Stafford as a secretary	(1 page)
04 Aug 2011	TM01	Termination of appointment of John England as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of Nigel Hooper as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of Hugh Raby as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of Dan Godfrey as a director	(1 page)
07 Apr 2011	AA	Accounts for a medium company made up to 31 July 2010	(19 pages)
08 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(9 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Mar 2010	AA	Accounts for a medium company made up to 31 July 2009	(18 pages)
10 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(8 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2010	CH01	Director's details changed for Mr James Philip Stafford on 11 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr John Graham England on 11 January 2010	(2 pages)
10 Feb 2010	AD02	Register inspection address has been changed	(1 page)