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MCLAREN PERRY LIMITED

Company number 04103810

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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)
12 Nov 2007 287 Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 363s Return made up to 08/11/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 363s Return made up to 08/11/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2004 363s Return made up to 08/11/04; full list of members
26 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Dec 2003 363s Return made up to 08/11/03; full list of members
03 Jun 2003 88(2)R Ad 01/04/03-01/04/03 £ si 1@1=1 £ ic 2/3
03 Jun 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
18 Apr 2003 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 287 Registered office changed on 18/03/03 from: suite d 12TH floor city gate house 399 eastern avenue ilford essex IG2 6LR
30 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
21 Aug 2002 395 Particulars of mortgage/charge
19 Feb 2002 288b Director resigned
18 Feb 2002 288b Secretary resigned
12 Feb 2002 288a New director appointed
01 Feb 2002 363s Return made up to 08/11/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/02
01 Feb 2002 288a New secretary appointed;new director appointed
01 Feb 2002 287 Registered office changed on 01/02/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
08 Nov 2000 NEWINC Incorporation