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HEART OF ENGLAND GRAIN COMPANY LIMITED

Company number 01591771

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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)
10 Feb 2010 CH01 Director's details changed for Mr Hugh Raby on 11 January 2010
10 Feb 2010 CH01 Director's details changed for Nigel Stuart John Hooper on 11 January 2010
10 Feb 2010 CH01 Director's details changed for Dan Frederick Godfrey on 11 January 2010
18 Feb 2009 363a Return made up to 11/01/09; full list of members
18 Feb 2009 288c Director's change of particulars / dan godfrey / 12/01/2008
09 Feb 2009 AA Accounts for a small company made up to 31 July 2008
08 Feb 2008 AA Accounts for a small company made up to 31 July 2007
07 Feb 2008 363a Return made up to 11/01/08; full list of members
07 Feb 2008 288c Director's particulars changed
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emption rights waiv 31/07/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2007 169 £ ic 64984/64784 31/07/07 £ sr 200@1=200
20 Feb 2007 363a Return made up to 11/01/07; full list of members
20 Feb 2007 288c Director's particulars changed
12 Feb 2007 AA Accounts for a small company made up to 31 July 2006
08 Feb 2006 AA Accounts for a small company made up to 31 July 2005
24 Jan 2006 363a Return made up to 11/01/06; full list of members
24 Jan 2006 190 Location of debenture register
07 Feb 2005 AA Accounts for a small company made up to 31 July 2004
24 Jan 2005 363s Return made up to 11/01/05; full list of members
14 Feb 2004 363s Return made up to 11/01/04; full list of members
12 Feb 2004 AA Accounts for a medium company made up to 31 July 2003
28 Nov 2003 288a New director appointed
24 Jul 2003 MEM/ARTS Memorandum and Articles of Association
13 Feb 2003 AA Accounts for a small company made up to 31 July 2002