MAURICE GRAHAM LIMITED

Company number 00740702

Date	Type	Description	View / Download
11 Mar 2005	363s	Return made up to 28/02/05; full list of members	(6 pages)
11 Mar 2005	363(288)	Director's particulars changed
11 Mar 2005	363(353)	Location of register of members address changed
09 Mar 2005	288c	Director's particulars changed	(1 page)
09 Mar 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 46A church lane leytonstone london E11 1HE	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
28 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: oxon business park bicton heath shrewsbury SY3 5DD	(1 page)
26 Oct 2004	288a	New secretary appointed	(2 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
26 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
26 Feb 2004	AUD	Auditor's resignation	(1 page)
03 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
07 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)