WELLGRAIN LIMITED

Company number 04926994

Date	Type	Description	View / Download
17 Oct 2007	363s	Return made up to 09/10/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
24 Sep 2007	AA	Accounts for a medium company made up to 30 June 2007	(15 pages)
26 Oct 2006	363s	Return made up to 09/10/06; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Oct 2006	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
11 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
28 Oct 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
03 Oct 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
02 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
10 Dec 2004	AA	Total exemption full accounts made up to 30 June 2004	(7 pages)
03 Nov 2004	363s	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/11/04 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jun 2004	225	Accounting reference date shortened from 31/10/04 to 30/06/04	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Mar 2004	123	£ nc 1000/50000 18/02/04	(1 page)
08 Mar 2004	288a	New director appointed	(2 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: c/o tayabali tomlin, 5 high green, great shelford cambridge cambridgeshire CB2 5EG	(1 page)
09 Oct 2003	NEWINC	Incorporation	(19 pages)