MCLAREN INDEPENDENT LTD

Company number 04065849

Date	Type	Description	View / Download
20 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
23 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: kings lodge london road west kingsdown sevenoaks kent TN15 6AR	(1 page)
03 May 2005	287	Registered office changed on 03/05/05 from: 26 station approach hayes bromley kent BR2 7EH	(1 page)
03 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2004	363s	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
24 Dec 2003	363s	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
03 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
02 Sep 2002	363s	Return made up to 05/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Nov 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
25 Sep 2001	363s	Return made up to 05/09/01; full list of members	(6 pages)
18 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
08 Sep 2000	288a	New secretary appointed	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	NEWINC	Incorporation	(14 pages)

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