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SOUTHAMPTON GRAIN TERMINAL LIMITED

Company number 01595121

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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)
22 Oct 2004 288b Director resigned
22 Oct 2004 288a New director appointed
23 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
19 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 AA Full accounts made up to 30 June 2003
11 Jan 2004 363a Return made up to 31/12/03; full list of members
22 Nov 2003 288a New director appointed
22 Oct 2003 288b Director resigned
06 Oct 2003 287 Registered office changed on 06/10/03 from: fourth floor queen's gate 15-19 queens terrace southampton hampshire SO14 3BP
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge
24 Feb 2003 AA Full accounts made up to 30 June 2002
30 Dec 2002 363a Return made up to 31/12/02; full list of members
02 Jan 2002 363a Return made up to 31/12/01; full list of members
23 Nov 2001 AA Full accounts made up to 30 June 2001
07 Aug 2001 288c Director's particulars changed
29 Jun 2001 288c Director's particulars changed
26 Mar 2001 288b Director resigned
26 Mar 2001 363a Return made up to 31/12/00; full list of members
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Secretary resigned
15 Mar 2001 AA Full accounts made up to 30 June 2000
15 Feb 2001 288a New secretary appointed