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MACLAREN PRODUCTS LIMITED

Company number SC222078

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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)
11 Aug 2006 363a Return made up to 09/08/06; full list of members
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed
12 Jun 2006 AA Accounts for a small company made up to 31 January 2006
10 Aug 2005 363a Return made up to 09/08/05; full list of members
10 Aug 2005 288c Director's particulars changed
10 Aug 2005 288c Secretary's particulars changed;director's particulars changed
10 Jun 2005 AA Accounts for a small company made up to 31 January 2005
10 Aug 2004 363s Return made up to 09/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2004 AA Accounts for a small company made up to 31 January 2004
14 Aug 2003 363s Return made up to 09/08/03; full list of members
  • 363(287) ‐ Registered office changed on 14/08/03
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Jun 2003 225 Accounting reference date extended from 31/08/02 to 31/01/03
08 Nov 2002 410(Scot) Partic of mort/charge *
23 Aug 2002 CERTNM Company name changed prommt products LIMITED\certificate issued on 23/08/02
13 Aug 2002 363a Return made up to 09/08/02; full list of members
10 Jul 2002 CERTNM Company name changed prommt direct LIMITED\certificate issued on 10/07/02
08 Mar 2002 88(2)R Ad 06/03/02--------- £ si 60@1=60 £ ic 600/660
12 Sep 2001 88(2)R Ad 05/09/01--------- £ si 599@1=599 £ ic 1/600
10 Aug 2001 288b Secretary resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed;new director appointed