MACLAREN MANAGEMENT SERVICES LIMITED
Company number 02142118
- Company Overview for MACLAREN MANAGEMENT SERVICES LIMITED (02142118)
- Filing history for MACLAREN MANAGEMENT SERVICES LIMITED (02142118)
- People for MACLAREN MANAGEMENT SERVICES LIMITED (02142118)
- Charges for MACLAREN MANAGEMENT SERVICES LIMITED (02142118)
- More for MACLAREN MANAGEMENT SERVICES LIMITED (02142118)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Mar 2012 | RESOLUTIONS |
Resolutions
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12 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
20 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Jul 2011 | TM01 | Termination of appointment of David Edwards as a director | |
14 Jul 2011 | AP04 | Appointment of Peverel Secretarial Limited as a secretary | |
14 Jul 2011 | TM02 | Termination of appointment of David Edwards as a secretary | |
08 Jul 2011 | AP01 | Appointment of Catriona Ann Wadlow as a director | |
08 Jul 2011 | AP01 | Appointment of Philip Cummings as a director | |
21 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
01 Apr 2011 | AP01 | Appointment of Mr David Charles Edwards as a director | |
31 Mar 2011 | TM01 | Termination of appointment of Nigel Bannister as a director | |
22 Mar 2011 | TM01 | Termination of appointment of Christopher Mcgill as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Jun 2010 | TM01 | Termination of appointment of Michael Gaston as a director | |
14 Jun 2010 | TM01 | Termination of appointment of William Procter as a director | |
08 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
24 Nov 2009 | CH01 | Director's details changed for Mr. William Kenneth Proctor on 24 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Mr. William Kenneth Procter on 4 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Christopher Mcgill on 4 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Mr Michael John Gaston on 4 November 2009 | |
04 Nov 2009 | CH03 | Secretary's details changed for Mr David Charles Edwards on 4 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Keith Alan Edgar on 4 November 2009 |