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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)
24 Aug 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 31/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
07 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 31/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/89; full list of members