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MCLEAN TW NO.2 LIMITED

Company number 03621554

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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)
06 Jun 2005 288a New secretary appointed
17 May 2005 363a Return made up to 20/04/05; full list of members
30 Nov 2004 AUD Auditor's resignation
17 Sep 2004 AA Full accounts made up to 31 December 2003
13 May 2004 363a Return made up to 20/04/04; full list of members
01 Mar 2004 287 Registered office changed on 01/03/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288a New secretary appointed
05 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
14 Jul 2003 AA Full accounts made up to 31 December 2002
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
28 Apr 2003 287 Registered office changed on 28/04/03 from: thomas wilson house tenter road moulton park northampton northamptonshire NN3 6QJ
22 Apr 2003 363a Return made up to 20/04/03; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2002 363a Return made up to 25/08/02; full list of members
11 Mar 2002 288a New director appointed
14 Nov 2001 288b Director resigned
26 Oct 2001 363s Return made up to 25/08/01; full list of members
18 Sep 2001 287 Registered office changed on 18/09/01 from: thee beeches plas newton lane chester cheshire CH2 1PE
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned