MCCLARRONS LIMITED

Company number 01171712

Date	Type	Description	View / Download
20 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Feb 2008	363s	Return made up to 31/12/06; full list of members; amend	(8 pages)
09 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2008	CERTNM	Company name changed seekings and wardle LIMITED\certificate issued on 01/02/08	(2 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
09 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
25 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
04 Jan 2006	288c	Director's particulars changed	(1 page)