MACLAREN MANAGEMENT SERVICES LIMITED

Company number 02142118

Date	Type	Description	View / Download
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(111 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
08 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(14 pages)
01 Apr 2011	AP01	Appointment of Mr David Charles Edwards as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Jun 2010	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Proctor on 24 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Christopher Mcgill on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Michael John Gaston on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Keith Alan Edgar on 4 November 2009	(2 pages)