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GOWLETT GRAIN LIMITED

Company number 01688958

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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)
21 Aug 2014	AD01	Registered office address changed from The Old Granary Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX to 16 Mill Lane Linton Cambridge Cambs CB21 4JY on 21 August 2014	View PDF Registered office address changed from The Old Granary Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX to 16 Mill Lane Linton Cambridge Cambs CB21 4JY on 21 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	SH06	Cancellation of shares. Statement of capital on 14 July 2014 GBP 5,000	View PDF Cancellation of shares. Statement of capital on 14 July 2014 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	TM01	Termination of appointment of Simon Robert Frank Chaplin as a director on 14 July 2014	View PDF Termination of appointment of Simon Robert Frank Chaplin as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM01	Termination of appointment of Roger Saych as a director on 14 July 2014	View PDF Termination of appointment of Roger Saych as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
26 Jun 2014	AA01	Current accounting period extended from 28 June 2014 to 28 December 2014	View PDF Current accounting period extended from 28 June 2014 to 28 December 2014 - link opens in a new window - 1 page (1 page)
31 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-31	View PDF Annual return made up to 9 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-31 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	AA01	Previous accounting period shortened from 29 June 2013 to 28 June 2013	View PDF Previous accounting period shortened from 29 June 2013 to 28 June 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
24 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	View PDF Previous accounting period shortened from 30 June 2012 to 29 June 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2013	TM01	Termination of appointment of Andrew Donald as a director	View PDF Termination of appointment of Andrew Donald as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Apr 2012	AP01	Appointment of Mr Andrew Donald as a director	View PDF Appointment of Mr Andrew Donald as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
11 Sep 2011	TM01	Termination of appointment of Simon Wallace as a director	View PDF Termination of appointment of Simon Wallace as a director - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
22 Jun 2010	AP01	Appointment of Simon Blackett Wallace as a director	View PDF Appointment of Simon Blackett Wallace as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	CH01	Director's details changed for Mrs Rosalind Claire Gowlett on 9 May 2010	View PDF Director's details changed for Mrs Rosalind Claire Gowlett on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Roger Saych on 9 May 2010	View PDF Director's details changed for Roger Saych on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr William Gordon James Gowlett on 9 May 2010	View PDF Director's details changed for Mr William Gordon James Gowlett on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH03	Secretary's details changed for Mrs Rosalind Claire Gowlett on 9 May 2010	View PDF Secretary's details changed for Mrs Rosalind Claire Gowlett on 9 May 2010 - link opens in a new window - 1 page (1 page)

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