LIMAGRAIN (AHUK) LIMITED

Company number 02572345

Date	Type	Description	View / Download
10 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
19 Jan 2006	AUD	Auditor's resignation	(1 page)
16 Jan 2006	AUD	Auditor's resignation	(1 page)
13 Jan 2006	363s	Return made up to 08/01/06; full list of members	(7 pages)
16 Dec 2005	AUD	Auditor's resignation	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
18 Jan 2005	363s	Return made up to 08/01/05; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
21 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Credit share cancelled 13/11/02 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
15 Jan 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jan 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: sleaford lincolnshire NG34 7HA	(1 page)
16 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)