TAG MCLAREN LIMITED

Company number 03631170

Date	Type	Description	View / Download
28 Aug 2002	363s	Return made up to 05/09/02; full list of members	(6 pages)
12 Jul 2002	363s	Return made up to 05/09/01; full list of members	(7 pages)
12 Jul 2002	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2002	287	Registered office changed on 11/04/02 from: 4 churchill court 58 station road north harrow middlesex HA2 7ST	(1 page)
11 Apr 2002	AA	Accounts made up to 31 December 2001	(1 page)
11 Apr 2002	287	Registered office changed on 11/04/02 from: malcolm house empire way wembley middlesex HA9 0LW	(1 page)
06 Sep 2000	363s	Return made up to 05/09/00; full list of members	(7 pages)
31 Aug 2000	AA	Accounts made up to 31 December 1999	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2000	363a	Return made up to 14/09/99; full list of members	(10 pages)
22 May 2000	288b	Secretary resigned	(2 pages)
22 May 2000	288a	New secretary appointed	(4 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Feb 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
14 Sep 1998	NEWINC	Incorporation	(16 pages)