MARK LAWRENCE (GRAIN) LIMITED

Company number 03646792

Date	Type	Description	View / Download
07 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
29 Oct 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)
18 Oct 2003	363s	Return made up to 08/10/03; full list of members	(8 pages)
14 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
05 Dec 2002	363s	Return made up to 08/10/02; full list of members	(8 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
23 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
29 Oct 2001	363s	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jun 2001	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
08 Feb 2001	363s	Return made up to 08/10/00; full list of members	(7 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(1 page)
28 Oct 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Aug 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	CERTNM	Company name changed maltco 2 LIMITED\certificate issued on 23/03/99	(2 pages)
04 Mar 1999	288b	Director resigned	(1 page)
27 Jan 1999	288a	New director appointed	(2 pages)
18 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 35 basinghall street london EC2V 5DB	(1 page)
18 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
18 Nov 1998	288a	New secretary appointed	(2 pages)