W.MCCLURE LIMITED

Company number 00685360

Date	Type	Description	View / Download
30 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Aug 2011	CC05	Change of constitution by enactment	(2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
28 Jun 2011	AA	Accounts for a medium company made up to 28 February 2011	(21 pages)
23 Feb 2011	CH01	Director's details changed for Mr Alan Gordon Hart on 23 February 2011	(2 pages)
22 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(9 pages)
22 Feb 2011	CH01	Director's details changed for Mr Andrew William Ridgway on 22 February 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Mr Matthew Paul Mcclure on 22 February 2011	(2 pages)
24 Jan 2011	AP03	Appointment of Mr Matthew Paul Mcclure as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of David White as a secretary	(1 page)
20 Jan 2011	TM01	Termination of appointment of David White as a director	(1 page)
15 Nov 2010	AA	Accounts for a medium company made up to 28 February 2010	(21 pages)
22 Sep 2010	AP01	Appointment of Mr Andrew William Ridgway as a director	(2 pages)
11 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(7 pages)
11 Mar 2010	CH01	Director's details changed for David William White on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Alan Gordon Hart on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Ben Keith Mcclure on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Matthew Paul Mcclure on 1 October 2009	(2 pages)
30 Dec 2009	AA	Accounts for a medium company made up to 28 February 2009	(20 pages)
23 Feb 2009	363a	Return made up to 16/02/09; full list of members	(5 pages)
21 Jan 2009	288a	Director appointed mr matthew paul mcclure	(1 page)
21 Jan 2009	288a	Director appointed mr ben keith mcclure	(1 page)
02 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
11 Jul 2008	AA	Accounts for a medium company made up to 29 February 2008	(20 pages)
19 Jun 2008	288a	Director appointed mr alan gordon hart	(1 page)