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MCLAREN AND PARTNERS LIMITED

Company number 05755190

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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)
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2013 TM02 Termination of appointment of Katherine Elizabeth Herbert as a secretary on 5 December 2013
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr David John Mclaren on 2 February 2010
24 Jun 2010 CH01 Director's details changed for Annika Kajsa Mclaren on 2 February 2010
16 Mar 2010 CH01 Director's details changed for Mr David John Mclaren on 2 February 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 24/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 88(2) Ad 01/06/08\gbp si 1@1=1\gbp ic 1/2\
17 Sep 2008 123 Nc inc already adjusted 01/06/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2008 288a Director appointed annika kajsa mclaren