MACLAREN AUTOMOTIVE LIMITED

Company number 03613859

Date	Type	Description	View / Download
12 Aug 2010	CH01	Director's details changed for Edward Hawthorne on 12 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for John Arnold Clark on 12 August 2010	(2 pages)
12 Aug 2010	CH03	Secretary's details changed for Dugald Ferguson Kerr on 12 August 2010	(2 pages)
15 Mar 2010	AD01	Registered office address changed from 53-55 Sefton Street Liverpool Merseyside L8 6UD on 15 March 2010	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
14 Aug 2009	363a	Return made up to 12/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2024 under section 1088 of the Companies Act 2006	(5 pages)
14 Aug 2009	288c	Director's change of particulars / kenneth mclean / 12/08/2009	(1 page)
25 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
12 Aug 2008	363a	Return made up to 12/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2024 under section 1088 of the Companies Act 2006	(5 pages)
12 Aug 2008	288c	Director's change of particulars / kenneth mclean / 12/08/2008	(1 page)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
21 Aug 2007	363a	Return made up to 12/08/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2024 under section 1088 of the Companies Act 2006	(3 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
11 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
21 Sep 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/05/2024 under section 1088 of the Companies Act 2006	(8 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
09 Sep 2005	363s	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/05/2024 under section 1088 of the Companies Act 2006	(8 pages)
20 Aug 2004	363s	Return made up to 12/08/04; full list of members	(8 pages)
28 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
06 Apr 2004	363s	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/05/2024 under section 1088 of the Companies Act 2006	(8 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
30 Jan 2003	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/05/2024 under section 1088 of the Companies Act 2006	(1 page)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
02 Sep 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)