MACLAURIN LTD

Company number 02973057

Date	Type	Description	View / Download
30 Nov 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	363s	Return made up to 03/10/98; no change of members 363(287) ‐ Registered office changed on 20/10/98	(4 pages)
09 May 1998	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
22 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
17 Oct 1997	363s	Return made up to 03/10/97; no change of members	(4 pages)
10 Jul 1997	CERTNM	Company name changed maclaurin management group limit ed\certificate issued on 11/07/97	(2 pages)
19 Dec 1996	288c	Director's particulars changed	(1 page)
11 Oct 1996	363s	Return made up to 03/10/96; full list of members	(6 pages)
09 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(9 pages)
01 Feb 1996	287	Registered office changed on 01/02/96 from: national house 3RD floor 60-66 wardour street lodnon W1V 3HP	(1 page)
03 Oct 1995	225(1)	Accounting reference date extended from 31/10 to 31/01	(1 page)
26 Sep 1995	363s	Return made up to 03/10/95; full list of members	(6 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: 22 south audley street london W1Y 6ES	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
09 Nov 1994	288	Director resigned;new director appointed	(3 pages)
09 Nov 1994	287	Registered office changed on 09/11/94 from: shaibern house 28 scrutton street london EC2A 4RQ	(1 page)
09 Nov 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	MISC	Certificate of incorporation	(1 page)
03 Oct 1994	NEWINC	Incorporation	(18 pages)