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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)
09 Aug 2002 AA Accounts made up to 31 December 2001
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