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MACLEW LIMITED

Company number 00476250

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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)
23 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 45,250
28 Aug 2014 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 28 August 2014
07 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 45,250
08 Mar 2013 TM01 Termination of appointment of Michael Fresson as a director
08 Mar 2013 TM02 Termination of appointment of Vulanholm Limited as a secretary
16 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for Vulanholm Limited on 29 January 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 CH01 Director's details changed for Michael John Fresson on 14 October 2009
24 Oct 2009 CH01 Director's details changed for John Kevin Farrell on 13 October 2009
11 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 363a Return made up to 31/12/08; full list of members
04 Feb 2009 288c Director's change of particulars / michael fresson / 30/12/2008
05 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
28 May 2008 287 Registered office changed on 28/05/2008 from c/o sprecher grier halberstam 30 farringdon street london EC4A 4HJ
20 Feb 2008 363s Return made up to 31/12/07; full list of members
02 Jul 2007 287 Registered office changed on 02/07/07 from: 11 cadogan gardens london SW3 2RJ
19 Mar 2007 363s Return made up to 31/12/06; full list of members