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DAVID MCLEAN HOMES (MIDLANDS) LIMITED

Company number 01734341

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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)
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 98
20 Nov 2007 288c Secretary's particulars changed
06 Sep 2007 363s Return made up to 22/05/07; full list of members
20 Jul 2007 288b Director resigned
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
15 Feb 2007 AA Full accounts made up to 30 June 2006
08 Dec 2006 AA Full accounts made up to 30 June 2005
13 Jun 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2006 288c Director's particulars changed
01 Jun 2006 CERTNM Company name changed jennings homes LIMITED\certificate issued on 01/06/06
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
19 Jan 2006 288a New director appointed
01 Jul 2005 363s Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 01/07/05
23 May 2005 288a New secretary appointed
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
12 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 155(6)a Declaration of assistance for shares acquisition
11 May 2005 288b Director resigned