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MCLEAN TW HOLDINGS LIMITED

Company number 04186784

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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)
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
  • 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
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