MCLAREN SERVICES LIMITED

Company number 01967715

Date	Type	Description	View / Download
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288b	Director resigned	(1 page)
17 Nov 2004	363a	Return made up to 14/10/04; full list of members	(7 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	AA	Group of companies' accounts made up to 31 October 2003	(29 pages)
09 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: unit 22 woking business park albert drive woking surrey GU21 5JY	(1 page)
08 Dec 2003	CERTNM	Company name changed tag mclaren holdings LIMITED\certificate issued on 08/12/03	(3 pages)
10 Nov 2003	363a	Return made up to 14/10/03; full list of members	(7 pages)
07 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 31 October 2002	(31 pages)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2002	363a	Return made up to 14/10/02; full list of members	(7 pages)
03 Sep 2002	AA	Group of companies' accounts made up to 31 October 2001	(29 pages)
13 Dec 2001	363a	Return made up to 14/10/01; full list of members	(7 pages)
06 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
06 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
06 Nov 2001	395	Particulars of mortgage/charge	(3 pages)