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MACLAREN EUROPE LIMITED

Company number 04144247

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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)
06 Jan 2009 288b Appointment terminated secretary sebastien mailliard
28 Oct 2008 288b Appointment terminated director fabrice jimenez
03 Mar 2008 288b Appointment terminated secretary mark woollven
03 Mar 2008 288a Secretary appointed sebastien mailliard
12 Feb 2008 363a Return made up to 19/01/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 288a New director appointed
14 Feb 2007 363a Return made up to 19/01/07; full list of members
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
27 Oct 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 288b Director resigned
02 Oct 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
09 Feb 2006 363a Return made up to 19/01/06; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 19/01/05; full list of members
12 Oct 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 19/01/04; full list of members
07 Dec 2003 288b Director resigned
07 Dec 2003 288a New director appointed
14 Sep 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 88(2)R Ad 14/02/03--------- £ si 105060@1=105060 £ ic 1/105061
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities