MACLAURIN LTD

Company number 02973057

Date	Type	Description	View / Download
21 Jan 2016	TM01	Termination of appointment of Samantha Williams as a director on 31 December 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 8,351.65	(4 pages)
13 Oct 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 13 October 2015	(1 page)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
07 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
07 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ 479A audit exemption 24/06/2015	(3 pages)
08 Jul 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 8,351.65	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 8,351.65	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Aug 2013	TM01	Termination of appointment of Michael Murphy as a director	(1 page)
25 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 Mar 2012	AP01	Appointment of Martin Morrow as a director	(2 pages)
27 Feb 2012	CH01	Director's details changed for Samantha Williams on 27 February 2012	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Colin Adams as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Victoria Stace as a director	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)