- Company Overview for MACLELLAN LIMITED (04169769)
- Filing history for MACLELLAN LIMITED (04169769)
- People for MACLELLAN LIMITED (04169769)
- Charges for MACLELLAN LIMITED (04169769)
- Insolvency for MACLELLAN LIMITED (04169769)
- More for MACLELLAN LIMITED (04169769)
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) |
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28 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
14 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2010 | CC04 | Statement of company's objects | |
14 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jan 2010 | AR01 | Annual return made up to 20 January 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 | |
26 Jan 2009 | 363a | Return made up to 20/01/09; full list of members | |
23 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
23 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Apr 2008 | 288c | Secretary's change of particulars / stephanie lawrence / 28/03/2008 | |
30 Jan 2008 | 363a | Return made up to 20/01/08; full list of members | |
25 Jan 2008 | 288a | New director appointed | |
30 Nov 2007 | 288b | Director resigned | |
24 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
10 Jul 2007 | 288b | Secretary resigned | |
10 Jul 2007 | 288a | New secretary appointed | |
10 Jul 2007 | 288b | Secretary resigned |