MACLELLAN MANAGEMENT SERVICES LIMITED

Company number 03385466

Date	Type	Description	View / Download
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST	(1 page)
10 Jul 2007	353	Location of register of members	(1 page)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2006	288a	New director appointed	(3 pages)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 Aug 2006	AUD	Auditor's resignation	(1 page)
06 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
22 Jun 2005	363s	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(11 pages)
28 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
07 Jul 2004	287	Registered office changed on 07/07/04 from: enterprise house castle street worcester WR1 3AD	(1 page)
14 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	CERTNM	Company name changed maclellan overseas LIMITED\certificate issued on 07/06/04	(2 pages)
07 Jun 2004	363s	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04	(7 pages)
26 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
16 Jun 2003	363s	Return made up to 30/05/03; full list of members	(7 pages)