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ALLGRAIN LIMITED

Company number 03147379

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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)
16 Sep 2002 AA Total exemption small company accounts made up to 31 January 2000
04 Jul 2002 287 Registered office changed on 04/07/02 from: 8 lysander mews lysander grove london N19 3QP
25 Mar 2002 363s Return made up to 17/01/02; full list of members
25 Jan 2002 288b Secretary resigned
30 Apr 2001 395 Particulars of mortgage/charge
26 Apr 2001 288a New secretary appointed
27 Mar 2001 363s Return made up to 17/01/01; full list of members
14 Mar 2001 288a New secretary appointed
29 Jan 2001 363s Return made up to 17/01/00; full list of members
22 Sep 2000 395 Particulars of mortgage/charge
08 Jun 2000 395 Particulars of mortgage/charge
30 May 2000 395 Particulars of mortgage/charge
26 May 2000 395 Particulars of mortgage/charge
24 May 2000 395 Particulars of mortgage/charge
17 Mar 2000 287 Registered office changed on 17/03/00 from: 3 aztec row berners road london N1 0PW
11 Nov 1999 395 Particulars of mortgage/charge
07 Jun 1999 363s Return made up to 17/01/99; full list of members
07 Jun 1999 288c Director's particulars changed
19 May 1999 395 Particulars of mortgage/charge
17 Nov 1998 288c Director's particulars changed
08 Aug 1998 403a Declaration of satisfaction of mortgage/charge
06 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 May 1998 363s Return made up to 17/01/98; full list of members
14 May 1998 88(2) Ad 31/01/97--------- £ si 100000@1=100000 £ ic 2/100002
12 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities