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MCLEAN TW LIMITED

Company number 01986430

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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)
05 Jan 2009 288a Secretary appointed karen lorraine atterbury
02 Jan 2009 287 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
02 Jan 2009 288b Appointment terminated secretary peter carr
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Oct 2008 288a Director appointed james john jordan
20 Oct 2008 288b Appointment terminated director peter johnson
01 Oct 2008 287 Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE
24 Jul 2008 363a Return made up to 21/07/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006
15 May 2008 288a Director appointed raymond anthony peacock
15 May 2008 288a Director appointed christopher carney
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006
14 May 2008 288b Appointment terminated director jonathan murrin
08 May 2008 288a Secretary appointed peter anthony carr
08 May 2008 288b Appointment terminated secretary james jordan
03 Jan 2008 287 Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES
18 Dec 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
06 Sep 2007 288b Director resigned
25 Jul 2007 363a Return made up to 21/07/07; full list of members
20 Jul 2007 288a New director appointed
05 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
14 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jul 2006 363a Return made up to 21/07/06; full list of members
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge