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A.MCLAY AND COMPANY LIMITED

Company number 00075614

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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)
24 Jun 2002 AUD Auditor's resignation
19 Mar 2002 363s Return made up to 14/03/02; full list of members
22 May 2001 395 Particulars of mortgage/charge
22 May 2001 395 Particulars of mortgage/charge
22 May 2001 395 Particulars of mortgage/charge
24 Apr 2001 AA Accounts made up to 31 December 2000
19 Mar 2001 363s Return made up to 14/03/01; full list of members
08 Sep 2000 AA Accounts made up to 31 December 1999
25 Jul 2000 403a Declaration of satisfaction of mortgage/charge
22 Mar 2000 363s Return made up to 14/03/00; full list of members
16 Dec 1999 288b Director resigned
18 Aug 1999 AAMD Amended full accounts made up to 31 December 1998
06 May 1999 395 Particulars of mortgage/charge
31 Mar 1999 AA Accounts made up to 31 December 1998
23 Mar 1999 363s Return made up to 14/03/99; change of members
22 Apr 1998 AA Accounts made up to 31 December 1997
16 Mar 1998 363s Return made up to 14/03/98; no change of members
13 Feb 1998 287 Registered office changed on 13/02/98 from: ely factory fairwater cardiff CF5 3XB
20 Aug 1997 AA Accounts made up to 31 December 1996
20 Jun 1997 403a Declaration of satisfaction of mortgage/charge
07 Apr 1997 363s Return made up to 14/03/97; full list of members
22 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1996 AA Accounts made up to 31 December 1995
08 Mar 1996 363s Return made up to 14/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1996 288 Secretary resigned