MCLAREN MARKETING LIMITED

Company number 01967716

Date	Type	Description	View / Download
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)
24 Nov 2003	CERTNM	Company name changed tag mclaren marketing services l imited\certificate issued on 24/11/03	(2 pages)
10 Nov 2003	363a	Return made up to 14/10/03; full list of members	(7 pages)
28 Oct 2003	AA	Full accounts made up to 31 October 2002	(16 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	Full accounts made up to 31 October 2001	(14 pages)
13 Dec 2001	363a	Return made up to 14/10/01; full list of members	(7 pages)
30 Aug 2001	AA	Full accounts made up to 31 October 2000	(13 pages)
21 Nov 2000	363a	Return made up to 14/10/00; full list of members	(7 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(13 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 10/01/00 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 10/01/00 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 10/01/00	(1 page)
06 Dec 1999	363a	Return made up to 14/10/99; full list of members	(9 pages)
31 Aug 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
30 Mar 1999	288c	Director's particulars changed 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
15 Mar 1999	288c	Director's particulars changed	(1 page)
30 Nov 1998	363a	Return made up to 14/10/98; full list of members	(9 pages)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
16 Mar 1998	288c	Director's particulars changed	(1 page)

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