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JAMES A.MCLAREN & CO.LIMITED

Company number 00688410

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Peter Anderson as a director
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
26 Apr 2011 MEM/ARTS Memorandum and Articles of Association
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Peter Leigh Anderson on 1 October 2009
14 Oct 2010 CH01 Director's details changed for Justin Driscoll on 1 October 2009
14 Oct 2010 CH01 Director's details changed for Damian Driscoll on 1 October 2009
14 Oct 2010 CH03 Secretary's details changed for Deirdre Margaret Driscoll on 1 October 2009
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
09 Nov 2009 AD01 Registered office address changed from 5 Artillery Lane London E1 7LP on 9 November 2009
03 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 27/09/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Aug 2008 363a Return made up to 27/09/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006