- Company Overview for MCLEAN TW HOLDINGS LIMITED (04186784)
- Filing history for MCLEAN TW HOLDINGS LIMITED (04186784)
- People for MCLEAN TW HOLDINGS LIMITED (04186784)
- More for MCLEAN TW HOLDINGS LIMITED (04186784)
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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17 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
07 Apr 2004 | 363a | Return made up to 26/03/04; 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 | |
28 Apr 2003 | 287 | Registered office changed on 28/04/03 from: thomas wilson house tenter road northampton northamptonshire NN3 6QJ | |
24 Mar 2003 | 363a | Return made up to 26/03/03; full list of members | |
31 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
02 Oct 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 2002 | RESOLUTIONS |
Resolutions
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
|
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30 Jul 2002 | 225 | Accounting reference date shortened from 30/06/02 to 31/12/01 | |
30 Jul 2002 | 288a | New director appointed | |
24 Apr 2002 | 363s | Return made up to 26/03/02; full list of members | |
24 Apr 2002 | 288b | Director resigned | |
24 Apr 2002 | 287 | Registered office changed on 24/04/02 from: the beeches chester cheshire CH2 1PE | |
10 Jul 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
03 Jul 2001 | 288b | Director resigned | |
03 Jul 2001 | 288b | Secretary resigned | |
03 Jul 2001 | 288a | New secretary appointed | |
03 Jul 2001 | 288a | New director appointed | |
03 Jul 2001 | 288a | New director appointed |