JOHN MACLAREN & SONS (SCOTLAND) LIMITED
Company number 01616670
- Company Overview for JOHN MACLAREN & SONS (SCOTLAND) LIMITED (01616670)
- Filing history for JOHN MACLAREN & SONS (SCOTLAND) LIMITED (01616670)
- People for JOHN MACLAREN & SONS (SCOTLAND) LIMITED (01616670)
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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) |
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12 Sep 1995 | 363s |
Return made up to 31/08/95; no change of members
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27 Jun 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
12 May 1995 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 May 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1995 | 288 | Director resigned;new director appointed | |
03 Apr 1995 | 288 | Secretary resigned;new secretary appointed | |
15 Feb 1995 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
15 Feb 1995 | 287 |
Registered office changed on 15/02/95 from: 781 fulham road london SW6 5ND
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Request DocumentRegistered office changed on 15/02/95 from: 781 fulham road london SW6 5ND |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Sep 1994 | 363s |
Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members |
15 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Jun 1994 | AA |
Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994 |
12 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Nov 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
16 Oct 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Sep 1993 | 363s |
Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members |
21 Aug 1993 | AA |
Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993 |
26 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
05 Oct 1992 | 363b |
Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members |
16 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Sep 1991 | AA |
Full group accounts made up to 31 March 1991
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|
Request DocumentFull group accounts made up to 31 March 1991 |