MACLAURIN LTD
Company number 02973057 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY | View document |
| 8 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MARTIN MORROW | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WILLIAMS / 27/02/2012 | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA STACE | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 31/01/2011 | View document |
| 7 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 01/10/2009 | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 15 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Mar 2005 | SECRETARY RESIGNED | View document |
| 24 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Jan 2004 | SECRETARY RESIGNED | View document |
| 18 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: · 22 BERGHEM MEWS · BLYTHE ROAD · LONDON · W14 0HN | View document |
| 1 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2003 | SECRETARY RESIGNED | View document |
| 20 Feb 2003 | SECRETARY RESIGNED | View document |
| 20 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | COMPANY NAME CHANGED · MACLAURIN GROUP LIMITED · CERTIFICATE ISSUED ON 12/02/01 | View document |
| 26 Jan 2001 | ISSUE 75165 SHARES 0.01 28/12/00 | View document |
| 3 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | SUBDIVISION OF SHARES 18/07/00 | View document |
| 2 Aug 2000 | NC INC ALREADY ADJUSTED 18/07/00 | View document |
| 2 Aug 2000 | S-DIV · 18/07/00 | View document |
| 2 Aug 2000 | ﾽ NC 1000/10000 · 18/07/00 | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/11/98 | View document |
| 30 Dec 1998 | ﾽ IC 1000/975 · 18/11/98 · ﾽ SR 25@1=25 | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 30 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 20 Oct 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | View document |
| 9 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | COMPANY NAME CHANGED · MACLAURIN MANAGEMENT GROUP LIMIT · ED · CERTIFICATE ISSUED ON 11/07/97 | View document |
| 19 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 1 Feb 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: · NATIONAL HOUSE · 3RD FLOOR · 60-66 WARDOUR STREET · LODNON W1V 3HP | View document |
| 3 Oct 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 | View document |
| 26 Sep 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: · 22 SOUTH AUDLEY STREET · LONDON · W1Y 6ES | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 9 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: · SHAIBERN HOUSE · 28 SCRUTTON STREET · LONDON · EC2A 4RQ | View document |
| 9 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Oct 1994 | CERTIFICATE OF INCORPORATION | View document |