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CLELAND MCIVER LIMITED

Company number 01689093

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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)
26 Sep 2007 288c Director's particulars changed
05 Jan 2007 AA Full accounts made up to 30 June 2006
13 Oct 2006 363a Return made up to 17/09/06; full list of members
01 Dec 2005 AA Full accounts made up to 30 June 2005
28 Sep 2005 363a Return made up to 17/09/05; full list of members
13 Sep 2005 288c Director's particulars changed
22 Mar 2005 AA Accounts for a medium company made up to 30 June 2004
08 Oct 2004 288c Director's particulars changed
08 Oct 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 AA Full accounts made up to 30 June 2003
31 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2003 288a New director appointed
23 May 2003 288a New director appointed
05 Mar 2003 AA Full accounts made up to 30 June 2002
15 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(287) ‐ Registered office changed on 15/10/02
18 May 2002 395 Particulars of mortgage/charge
17 May 2002 169 £ ic 75800/70800 25/04/02 £ sr 5000@1=5000
02 May 2002 395 Particulars of mortgage/charge
02 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2002 288b Director resigned
01 May 2002 395 Particulars of mortgage/charge
14 Jan 2002 169 £ ic 80800/75800 06/12/01 £ sr 5000@1=5000
24 Dec 2001 AA Accounts for a medium company made up to 30 June 2001
18 Dec 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
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