Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES A.MCLAREN & CO.LIMITED

Company number 00688410

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2006 363s Return made up to 27/09/06; full list of members
25 Jul 2006 288b Director resigned
26 May 2006 288b Director resigned
04 May 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2005 363s Return made up to 27/09/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
13 May 2005 244 Delivery ext'd 3 mth 31/03/05
22 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2004 244 Delivery ext'd 3 mth 31/03/04
29 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Apr 2003 244 Delivery ext'd 3 mth 31/03/03
18 Nov 2002 287 Registered office changed on 18/11/02 from: 2ND floor st michaels rectory st michaels alley cornhill london EC3V 9DS
31 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2002 AA Accounts for a small company made up to 31 March 2001
29 Mar 2002 244 Delivery ext'd 3 mth 31/03/02
02 Nov 2001 363s Return made up to 27/09/01; full list of members
02 May 2001 AA Accounts for a small company made up to 31 March 2000
21 Mar 2001 244 Delivery ext'd 3 mth 31/03/01
18 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2000 288a New director appointed
05 Apr 2000 AA Accounts for a small company made up to 31 March 1999
20 Mar 2000 244 Delivery ext'd 3 mth 31/03/00
08 Oct 1999 363s Return made up to 27/09/99; no change of members