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DAVID MCLEAN (HOLDINGS) LIMITED

Company number 01352574

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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)
21 Feb 2008 288b Director resigned
11 Sep 2007 363a Return made up to 14/05/07; full list of members
15 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
15 Nov 2006 288b Director resigned
28 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Director resigned
10 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 14/05/05; full list of members
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2005 395 Particulars of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge