MACLAREN MANAGEMENT SERVICES LIMITED

Company number 02142118

Date	Type	Description	View / Download
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
05 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
06 Dec 2007	395	Particulars of mortgage/charge	(60 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Sep 2007	288a	New director appointed	(1 page)
29 Jun 2007	288a	New director appointed	(4 pages)
29 Jun 2007	288a	New director appointed	(11 pages)
05 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
28 Mar 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
27 Mar 2007	288c	Secretary's particulars changed	(1 page)
06 Feb 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288a	New secretary appointed	(2 pages)
08 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
20 Apr 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
06 Jul 2005	363s	Return made up to 31/05/05; full list of members	(6 pages)
18 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
25 Jun 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)