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MCLAREN INDEPENDENT LTD

Company number 04065849

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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)
16 Oct 2015 AA Accounts for a small company made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
14 Nov 2014 AA Accounts for a small company made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
04 Oct 2013 AA Accounts for a small company made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
14 Jun 2013 MR01 Registration of charge 040658490003
12 Apr 2013 CH01 Director's details changed for Stephen Peter Baker on 11 April 2013
12 Oct 2012 AA Accounts for a small company made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 5 September 2011
11 Oct 2010 AA Accounts for a small company made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
23 Mar 2010 AD01 Registered office address changed from Empire House Culpeper Close Sunderland Quay Rochester Kent ME2 4HN on 23 March 2010
16 Feb 2010 AR01 Annual return made up to 5 September 2009 with full list of shareholders
27 Oct 2009 AA Accounts for a small company made up to 31 March 2009
29 Oct 2008 AA Accounts for a small company made up to 31 March 2008
13 Oct 2008 363a Return made up to 05/09/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 05/09/07; full list of members
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
30 Oct 2006 363s Return made up to 05/09/06; full list of members
28 Jul 2006 AA Accounts for a small company made up to 31 December 2005