TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED

Company number 03445737

Date	Type	Description	View / Download
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Oct 2007	363a	Return made up to 07/10/07; full list of members	(5 pages)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
18 Oct 2006	363a	Return made up to 07/10/06; full list of members	(5 pages)
13 Jan 2006	AUD	Auditor's resignation	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Oct 2005	363a	Return made up to 07/10/05; full list of members	(5 pages)
17 Nov 2004	363a	Return made up to 07/10/04; full list of members	(5 pages)
21 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
09 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: unit 22 woking business park albert drive woking surrey GU21 5JY	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
21 Oct 2003	363a	Return made up to 07/10/03; full list of members	(6 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)

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