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MACLAREN MANAGEMENT SERVICES LIMITED

Company number 02142118

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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)
22 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/05/94; no change of members
07 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1992 363s Return made up to 31/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/05/92; full list of members
05 Jan 1992 MEM/ARTS Memorandum and Articles of Association
05 Jan 1992 287 Registered office changed on 05/01/92 from: somerfield house 59 london road maidstone kent ME16 8JH
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Request DocumentRegistered office changed on 05/01/92 from: somerfield house 59 london road maidstone kent ME16 8JH
25 Nov 1991 CERTNM Company name changed durtnell management services lim ited\certificate issued on 26/11/91
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 363b Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Aug 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
22 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
04 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Dec 1987 PUC 5 Wd 23/11/87 pd 20/11/87--------- £ si 2@1
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Request DocumentWd 23/11/87 pd 20/11/87--------- £ si 2@1
27 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12