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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)
18 Jan 2004 288b Secretary resigned
06 Jan 2004 288a New director appointed
29 Dec 2003 363s Return made up to 03/10/03; full list of members
18 Nov 2003 287 Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 288a New secretary appointed
17 Apr 2003 288b Director resigned
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288a New secretary appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
18 Oct 2002 363s Return made up to 03/10/02; full list of members
01 Oct 2002 288b Director resigned
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
10 May 2002 AA Full accounts made up to 31 January 2002
11 Feb 2002 363a Return made up to 18/12/01; full list of members
16 Jan 2002 AA Full accounts made up to 31 January 2001
13 Dec 2001 363s Return made up to 03/10/01; full list of members
13 Dec 2001 288a New director appointed