MCLAREN CARS LIMITED

Company number 01887992

Date	Type	Description	View / Download
03 Oct 2005	363a	Return made up to 28/09/05; full list of members	(5 pages)
10 May 2005	288c	Director's particulars changed	(1 page)
24 Nov 2004	288a	New director appointed	(3 pages)
24 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	363a	Return made up to 28/09/04; full list of members	(5 pages)
21 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	AA	Full accounts made up to 31 October 2003	(11 pages)
09 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: unit 22 woking business park albert drive woking surrey GU21 5JY	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 October 2002	(11 pages)
07 Oct 2003	363a	Return made up to 28/09/03; full list of members	(5 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2002	363a	Return made up to 28/09/02; full list of members	(5 pages)
03 Sep 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
13 Dec 2001	363a	Return made up to 28/09/01; full list of members	(5 pages)
30 Aug 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
21 Nov 2000	363a	Return made up to 28/09/00; full list of members	(5 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
22 Feb 2000	288c	Director's particulars changed	(1 page)
23 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(38 pages)
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00	(1 page)

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