MARK LAWRENCE (GRAIN) LIMITED

Company number 03646792

Date	Type	Description	View / Download
02 Mar 2018	TM02	Termination of appointment of Angus Burness Gordon as a secretary on 28 February 2018	(1 page)
21 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
10 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
26 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	(6 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
21 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	(6 pages)
24 Mar 2015	CH01	Director's details changed for Alistair Garrard Bell on 1 July 2014	(2 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
25 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	(6 pages)
24 Apr 2014	CH01	Director's details changed for Greg Allan Friberg on 31 December 2013	(2 pages)
16 Oct 2013	AP01	Appointment of Alistair Garrard Bell as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Greg Allan Friberg as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
23 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
07 Oct 2011	AD02	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL	(1 page)
08 Jun 2011	CH03	Secretary's details changed for Angus Burness Gordon on 5 May 2011	(1 page)
27 May 2011	AP01	Appointment of Roger Graham Woodley as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Steven Haydon as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(6 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of the directors 17/02/2011	(24 pages)
18 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)