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BODENHAM GRAIN STORAGE LIMITED

Company number 03366925

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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 Nov 1999 88(2)R Ad 12/10/99--------- £ si 500@70=35000 £ ic 427980/462980
02 Aug 1999 88(2)R Ad 28/06/99--------- £ si 66@70=4620 £ ic 423360/427980
01 Jul 1999 363s Return made up to 01/05/99; change of members
14 Dec 1998 AA Full accounts made up to 30 June 1998
17 Aug 1998 88(2)R Ad 05/08/98--------- £ si 325@70=22750 £ ic 400610/423360
12 Aug 1998 MEM/ARTS Memorandum and Articles of Association
05 Jun 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 88(2)R Ad 16/10/97--------- £ si 75@70=5250 £ ic 395222/400472
09 Jul 1997 288a New director appointed
02 Jul 1997 88(3) Particulars of contract relating to shares
02 Jul 1997 88(2)O Ad 17/06/97--------- £ si 3246@70
02 Jul 1997 88(2)R Ad 17/06/97--------- £ si 50@70=3500 £ ic 164502/168002
02 Jul 1997 88(2)R Ad 17/06/97--------- £ si 2350@70=164500 £ ic 2/164502
30 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
30 Jun 1997 288a New director appointed
08 May 1997 288b Secretary resigned
01 May 1997 NEWINC Incorporation