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MACLELLAN MANAGEMENT SERVICES LIMITED

Company number 03385466

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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)
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2010 CC04 Statement of company's objects
14 Jun 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009
05 Nov 2009 CH03 Secretary's details changed for Stephanie Alison Pound on 4 November 2009
02 Nov 2009 CH01 Director's details changed for Bruce Anthony Melizan on 2 November 2009
14 Sep 2009 288b Appointment terminated director david clitheroe
03 Sep 2009 288c Secretary's change of particulars / stephanie pound / 27/08/2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 30/05/09; full list of members
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Empowerment of directors 18/09/2008
04 Aug 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 30/05/08; full list of members
18 Apr 2008 288c Secretary's change of particulars / stephanie lawrence / 28/03/2008
25 Jan 2008 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 30/05/07; full list of members
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned