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MCLAREN AUTOMOTIVE LIMITED

Company number 01967717

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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)
20 Oct 2005 363a Return made up to 14/10/05; full list of members
29 Sep 2005 CERTNM Company name changed mclaren cars LIMITED\certificate issued on 29/09/05
18 Aug 2005 288b Director resigned
18 Aug 2005 288a New director appointed
10 May 2005 288c Director's particulars changed
04 Mar 2005 288b Director resigned
23 Dec 2004 288b Director resigned
24 Nov 2004 288a New director appointed
24 Nov 2004 288b Director resigned
17 Nov 2004 363a Return made up to 14/10/04; full list of members
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed
20 Aug 2004 AA Full accounts made up to 31 October 2003
09 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
10 Dec 2003 287 Registered office changed on 10/12/03 from: woking business park, albert drive, woking, surrey GU21 5JY
10 Nov 2003 363a Return made up to 14/10/03; full list of members
28 Oct 2003 AA Full accounts made up to 31 October 2002
20 Sep 2003 395 Particulars of mortgage/charge
04 May 2003 288a New director appointed
25 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
19 Dec 2002 363a Return made up to 14/10/02; full list of members
19 Dec 2002 288c Director's particulars changed
10 Sep 2002 AA Full accounts made up to 31 October 2001