MACLELLAN MANAGEMENT SERVICES LIMITED

Company number 03385466

Date	Type	Description	View / Download
15 Aug 2002	288c	Director's particulars changed	(1 page)
21 Jun 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
30 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
27 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 14 millbrook road yate bristol BS37 5JW	(1 page)
17 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	CERTNM	Company name changed jordan engineering (pembroke) li mited\certificate issued on 16/07/01	(2 pages)
12 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
06 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
15 Aug 2000	363s	Return made up to 30/05/00; no change of members	(6 pages)
26 Jul 2000	AA	Full accounts made up to 26 September 1999	(8 pages)
26 Jul 1999	AA	Full accounts made up to 27 September 1998	(8 pages)
18 Jun 1999	363s	Return made up to 30/05/99; no change of members 363(287) ‐ Registered office changed on 18/06/99	(4 pages)
30 Jun 1998	363s	Return made up to 12/06/98; full list of members	(6 pages)
27 Mar 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
12 Jun 1997	NEWINC	Incorporation	(15 pages)