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TILIA GRAIN LIMITED

Company number 06819793

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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)
12 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 90	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 90 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	CH01	Director's details changed for Mr Kevin David Heaton on 31 December 2014	View PDF Director's details changed for Mr Kevin David Heaton on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 90	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 90 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
11 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
09 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	AD01	Registered office address changed from Aquafibre House Wendover Road Rackheath Industrial Estate Norwich Norfolk NR13 6LR on 9 March 2011	View PDF Registered office address changed from Aquafibre House Wendover Road Rackheath Industrial Estate Norwich Norfolk NR13 6LR on 9 March 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
19 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH01	Director's details changed for Mr Kevin David Heaton on 16 February 2010	View PDF Director's details changed for Mr Kevin David Heaton on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 30/11/2009	View PDF Accounting reference date shortened from 28/02/2010 to 30/11/2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	123	Nc inc already adjusted 23/02/09	View PDF Nc inc already adjusted 23/02/09 - link opens in a new window - 1 page (1 page)
11 Mar 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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