MCLANE LIMITED
Company number 03105725 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Dec 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Dec 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTOR SELBY CREW / 22/10/2009 | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTOR SELBY CREW / 22/10/2009 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SELBY CREW / 22/10/2009 | View document |
| 12 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED WILLIAM MCCABE | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED DOMINIC TURNBULL | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | COMPANY NAME CHANGED MCLANE UK 1 LIMITED CERTIFICATE ISSUED ON 06/10/06 | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2006 | NC INC ALREADY ADJUSTED 14/03/06 | View document |
| 31 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2006 | � NC 1000/4000 14/03/06 | View document |
| 31 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | NC INC ALREADY ADJUSTED 17/09/04 | View document |
| 27 Sep 2004 | � NC 100/1000 17/09/0 | View document |
| 22 Sep 2004 | COMPANY NAME CHANGED LAZARON LIMITED CERTIFICATE ISSUED ON 22/09/04 | View document |
| 20 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 16 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2001 | SECRETARY RESIGNED | View document |
| 20 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jan 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: G OFFICE CHANGED 30/01/96 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 30 Jan 1996 | DIRECTOR RESIGNED | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | SECRETARY RESIGNED | View document |
| 30 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |