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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)
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
10 Feb 2005 395 Particulars of mortgage/charge
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/12/04
16 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
05 Oct 2004 288b Director resigned
21 Jul 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director resigned
17 Jun 2004 395 Particulars of mortgage/charge
07 Apr 2004 288a New director appointed
23 Mar 2004 288a New director appointed
04 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 288a New director appointed
26 Aug 2003 288a New director appointed
21 Jul 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
14 Jan 2003 288b Director resigned
07 Jan 2003 287 Registered office changed on 07/01/03 from: enterprise house aber road flint clwyd CH6 5EX
14 Oct 2002 363s Return made up to 14/05/02; full list of members
04 Oct 2002 395 Particulars of mortgage/charge
01 Oct 2002 395 Particulars of mortgage/charge