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MACLEOD MCCOMBE (LONDON) LIMITED

Company number 00757243

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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)
12 Mar 2008	363s	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 9 pages (9 pages)
17 May 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
16 May 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 28/03/06
28 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Apr 2006	169	£ ic 50000/45000 28/03/06 £ sr 5000@1=5000	View PDF £ ic 50000/45000 28/03/06 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
19 Apr 2006	363s	Return made up to 20/02/06; full list of members	View PDF Return made up to 20/02/06; full list of members - link opens in a new window - 9 pages (9 pages)
03 May 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 14 pages (14 pages)
24 Feb 2005	363s	Return made up to 20/02/05; full list of members	View PDF Return made up to 20/02/05; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jun 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 14 pages (14 pages)
28 Feb 2004	363s	Return made up to 20/02/04; full list of members	View PDF Return made up to 20/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Sep 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 14 pages (14 pages)
25 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2003	363s	Return made up to 20/02/03; full list of members	View PDF Return made up to 20/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 15 pages (15 pages)
26 Feb 2002	363s	Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
25 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 22 pages (22 pages)
14 Mar 2001	363s	Return made up to 20/02/01; full list of members	View PDF Return made up to 20/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
21 Feb 2001	363s	Return made up to 20/02/00; full list of members; amend	View PDF Return made up to 20/02/00; full list of members; amend - link opens in a new window - 8 pages (8 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 4 london wall buildings, blomfield st, london, EC2M 5NX	View PDF Registered office changed on 28/12/00 from: 4 london wall buildings, blomfield st, london, EC2M 5NX - link opens in a new window - 1 page (1 page)
20 Apr 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 23 pages (23 pages)
20 Mar 2000	363s	Return made up to 20/02/00; full list of members	View PDF Return made up to 20/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
21 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 25 pages (25 pages)
06 Apr 1999	363s	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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