MCLAREN COFORM LIMITED

Company number 04372970

Date	Type	Description	View / Download
06 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
05 Jul 2013	AP01	Appointment of Charlotte Leefield as a director	(2 pages)
05 Jul 2013	AP01	Appointment of Mrs Charlotte Diana Balfe Leefield as a director	(2 pages)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(3 pages)
04 Jul 2013	TM02	Termination of appointment of Bmas Limited as a secretary	(1 page)
09 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(3 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
30 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(3 pages)
15 Feb 2011	CH04	Secretary's details changed for Bmas Limited on 1 August 2010	(2 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010	(1 page)
18 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Henry Richard Mclaren Watling on 1 October 2009	(2 pages)
18 Feb 2010	CH04	Secretary's details changed for Bmas Limited on 1 October 2009	(2 pages)
25 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 28 October 2009	(1 page)
04 Jun 2009	288b	Appointment terminated director robin erskine	(1 page)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
13 Feb 2009	288c	Director's change of particulars / robin erskine / 01/01/2009	(1 page)
20 May 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
15 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
15 Feb 2008	288a	New secretary appointed	(1 page)
15 Feb 2008	288b	Secretary resigned	(1 page)