MCLAREN MARKETING LIMITED

Company number 01967716

Date	Type	Description	View / Download
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(36 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
23 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 Oct 2007	363a	Return made up to 07/10/07; full list of members	(7 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
18 Oct 2006	363a	Return made up to 07/10/06; full list of members	(7 pages)
13 Jan 2006	AUD	Auditor's resignation	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
20 Oct 2005	363a	Return made up to 14/10/05; full list of members	(7 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 14/10/04; full list of members	(7 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	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next