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L.J. MCLAREN ENGINEERING LIMITED

Company number 02563480

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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)
19 Jun 2013 TM02 Termination of appointment of Diana Newbold as a secretary
19 Jun 2013 TM01 Termination of appointment of Diana Newbold as a director
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Apr 2011 CH03 Secretary's details changed for Diana Irene Newbold on 31 March 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location
01 Apr 2010 AD02 Register inspection address has been changed
31 Mar 2010 CH01 Director's details changed for Liam Mclaren on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Leonard James Wood Mclaren on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Diana Irene Newbold on 31 March 2010
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 31/03/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 31/03/07; full list of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: unit 6 berwick road industrial estate wooler northumberland NE71 6SL
04 Apr 2007 353 Location of register of members
04 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed