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MACLAREN CONTROLS LTD

Company number SC162513

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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)
09 Jan 2008 363a Return made up to 05/01/08; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jan 2007 363a Return made up to 05/01/07; full list of members
08 Jan 2007 288c Director's particulars changed
08 Jan 2007 288c Director's particulars changed
08 Jan 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Jan 2006 363a Return made up to 05/01/06; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Jan 2005 363s Return made up to 05/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2005 122 £ sr 6250@1.000 17/06/03
01 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Jan 2004 363a Return made up to 05/01/04; full list of members
05 Jun 2003 AA Accounts for a small company made up to 31 January 2003
13 Jan 2003 363s Return made up to 05/01/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/03
03 Sep 2002 MEM/ARTS Memorandum and Articles of Association
22 Aug 2002 122 £ nc 1000000/25000 09/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000000/25000 09/07/02
22 Aug 2002 122 S-div 09/07/02
22 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 09/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 AA Accounts for a small company made up to 31 January 2002
11 Jan 2002 363s Return made up to 05/01/02; full list of members
12 Sep 2001 288b Director resigned
02 Aug 2001 88(3) Particulars of contract relating to shares
02 Aug 2001 88(2)R Ad 07/06/01--------- £ si 24995@1=24995 £ ic 5/25000