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DAVID MCLEAN HOMES (SOUTH WEST) LTD

Company number 01276549

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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)
10 Feb 2005 395 Particulars of mortgage/charge
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 AA Full accounts made up to 30 June 2004
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/12/04
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
25 Jun 2004 288a New secretary appointed
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Secretary resigned
01 Mar 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
01 Mar 2004 287 Registered office changed on 01/03/04 from: southay house oakwood close roundswell barnstaple devon EX31 3NJ
01 Mar 2004 288a New director appointed
01 Mar 2004 288a New director appointed
01 Mar 2004 288a New director appointed
24 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 403a Declaration of satisfaction of mortgage/charge