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MCLAREN LAKE LIMITED

Company number 05873441

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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)
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Karmjit Sagar on 8 June 2012
08 Jun 2012 CH01 Director's details changed for Mr Shahin Sabet on 8 June 2012
05 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
26 Jun 2011 AD01 Registered office address changed from 51 Rushdene London SE2 9RP United Kingdom on 26 June 2011
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Apr 2011 TM02 Termination of appointment of Henrikas Kontautas as a secretary
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1
10 Mar 2011 CH01 Director's details changed for Mr Shaun Sabet on 1 April 2009
22 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Shaun Sabet on 1 October 2009
22 Jul 2010 CH03 Secretary's details changed for Henrikas Kontautas on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Mr Karmjit Sagar on 1 October 2009
07 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Jul 2009 363a Return made up to 12/07/09; full list of members
16 Jul 2009 288b Appointment terminated director jasminder chana
25 May 2009 AA Accounts for a dormant company made up to 31 July 2008
25 May 2009 288a Director appointed mr karmjit sagar
28 Apr 2009 287 Registered office changed on 28/04/2009 from 13 benedict close belvedere kent DA17 5RX
24 Oct 2008 288a Director appointed mr shaun sabet
01 Sep 2008 363a Return made up to 12/07/08; full list of members
12 May 2008 AA Accounts for a dormant company made up to 31 July 2007