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MACLAURIN LTD

Company number 02973057

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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)
20 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 03/10/06; full list of members
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
17 May 2006 288c Secretary's particulars changed
12 Apr 2006 288a New director appointed
12 Apr 2006 288b Secretary resigned;director resigned
12 Apr 2006 288a New secretary appointed
10 Nov 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
11 Oct 2005 363a Return made up to 03/10/05; full list of members
26 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
04 May 2005 AA Full accounts made up to 31 December 2003
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288a New secretary appointed;new director appointed
17 Mar 2005 363s Return made up to 03/10/04; full list of members; amend
19 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 363s Return made up to 03/10/04; full list of members
21 May 2004 395 Particulars of mortgage/charge
02 Apr 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
09 Mar 2004 288a New director appointed
20 Feb 2004 AA Full accounts made up to 31 January 2003
18 Jan 2004 288b Director resigned