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MCLAREN MARKETING LIMITED

Company number 01967716

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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)
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
28 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 07/10/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 07/10/07; full list of members
09 Oct 2007 288c Director's particulars changed
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 07/10/06; full list of members
13 Jan 2006 AUD Auditor's resignation
13 Dec 2005 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 14/10/05; full list of members
10 May 2005 288c Director's particulars changed
24 Nov 2004 288a New director appointed
24 Nov 2004 288b Director resigned
17 Nov 2004 363a Return made up to 14/10/04; full list of members
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288b Secretary resigned
20 Aug 2004 AA Full accounts made up to 31 October 2003
09 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
10 Dec 2003 287 Registered office changed on 10/12/03 from: unit 22 woking business park albert drive woking surrey GU21 5JY