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MCLAREN PERFORMANCE LIMITED

Company number 04557358

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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)
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
01 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 09/10/05; full list of members
07 Dec 2004 363a Return made up to 09/10/04; full list of members
07 Dec 2004 353a Location of register of members (non legible)
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288b Secretary resigned
10 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
09 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
16 Jun 2004 395 Particulars of mortgage/charge
21 Jan 2004 288b Secretary resigned;director resigned
21 Jan 2004 287 Registered office changed on 21/01/04 from: 100 new bridge street london EC4V 6JA
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288b Director resigned
19 Nov 2003 363a Return made up to 09/10/03; full list of members
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2002 NEWINC Incorporation