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MACLAREN MANAGEMENT SERVICES LIMITED

Company number 02142118

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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)
10 Jun 2008 363a Return made up to 31/05/08; full list of members
03 Jan 2008 288c Director's particulars changed
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288a New director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
05 Jun 2007 363a Return made up to 31/05/07; full list of members
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
06 Feb 2007 288c Director's particulars changed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed
08 Jun 2006 363a Return made up to 31/05/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
06 Jul 2005 363s Return made up to 31/05/05; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
25 Jun 2004 363s Return made up to 31/05/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
03 Oct 2003 288b Director resigned
23 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Full accounts made up to 31 December 2002