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LCM 456 LIMITED

Company number SC203852

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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)
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
04 Apr 2006 363s Return made up to 11/02/06; full list of members
04 Apr 2006 363(288) Director's particulars changed
04 Apr 2006 363(287) Registered office changed on 04/04/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 11/02/05; full list of members
10 Mar 2005 363(287) Registered office changed on 10/03/05
08 Feb 2005 AUD Auditor's resignation
08 Feb 2005 AUD Auditor's resignation
21 Oct 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 CERTNM Company name changed mclaren global services LIMITED\certificate issued on 18/02/04
12 Feb 2004 363s Return made up to 11/02/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 363s Return made up to 11/02/03; full list of members
28 Jan 2003 AA Full accounts made up to 31 December 2001
21 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned;director resigned
01 Mar 2002 363s Return made up to 11/02/02; full list of members
01 Mar 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Mar 2002 363(287) Registered office changed on 01/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/02
30 Jan 2002 AA Full accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 11/02/01; full list of members
11 Apr 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
05 Apr 2001 CERTNM Company name changed macrocom (598) LIMITED\certificate issued on 05/04/01
04 Dec 2000 287 Registered office changed on 04/12/00 from: beckett house caird street hamilton lanarkshire ML3 0AL