MCLARENS CO SEC LTD

Company number 06337843

Date	Type	Description	View / Download
25 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2	(3 pages)
09 Aug 2013	CH01	Director's details changed for Mrs Charlotte Diana Balfe Leefield on 1 August 2013	(2 pages)
22 May 2013	CERTNM	Company name changed bmas LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution	(3 pages)
27 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
22 Mar 2013	AP01	Appointment of Mrs Charlotte Diana Balfe Leefield as a director	(2 pages)
11 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(3 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010	(1 page)
16 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(3 pages)
16 Aug 2010	CH01	Director's details changed for Henry Richard Mclaren Watling on 1 October 2009	(2 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
12 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
12 Aug 2009	353	Location of register of members	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD	(1 page)
11 Aug 2009	190	Location of debenture register	(1 page)
22 May 2009	288b	Appointment terminated secretary robin erskine	(1 page)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
11 Aug 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
08 Aug 2007	NEWINC	Incorporation	(17 pages)