MCLELLAN AND PARTNERS LIMITED

Company number 01989091

Date	Type	Description	View / Download
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000	(7 pages)
04 Jan 2016	AD02	Register inspection address has been changed from C/O Company Secretary Sheer House West Byfleet Surrey KT14 6NL England to St Andrew's House West Street Woking Surrey GU21 6EB	(1 page)
12 Dec 2015	AA	Full accounts made up to 28 June 2015	(19 pages)
02 Sep 2015	CH01	Director's details changed for Mr Christopher James Breckon on 24 August 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	(7 pages)
17 Dec 2014	AA	Full accounts made up to 29 June 2014	(19 pages)
01 Dec 2014	AD01	Registered office address changed from Sheer House West Byfleet Surrey KT14 6NL to St Andrew's House West Street Woking Surrey GU21 6EB on 1 December 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 50,000	(7 pages)
21 Jan 2014	AA	Accounts for a medium company made up to 30 June 2013	(16 pages)
01 Oct 2013	TM01	Termination of appointment of Timothy Inglefield as a director	(1 page)
01 Oct 2013	TM02	Termination of appointment of Timothy Inglefield as a secretary	(1 page)
19 Jun 2013	AP01	Appointment of Mr Ian David Lamb as a director ANNOTATION This document is a duplicate of the AP01 registered on 19/06/2013	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Ian David Lamb as a director	(3 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
08 Jan 2013	AD02	Register inspection address has been changed from C/O Company Secretary Sheer House Station Approach West Byfleet Surrey KT14 6NL England	(1 page)
08 Jan 2013	TM01	Termination of appointment of David Kearle as a director	(1 page)
06 Dec 2012	AA	Accounts for a medium company made up to 24 June 2012	(15 pages)
23 Oct 2012	TM01	Termination of appointment of Jeffrey Williams as a director	(1 page)
03 Apr 2012	AA	Accounts for a medium company made up to 26 June 2011	(16 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
09 Jan 2012	AD01	Registered office address changed from Sheer House Station Approach West Byfleet Surrey KT14 6NL on 9 January 2012	(1 page)
10 Nov 2011	TM01	Termination of appointment of Robert Davis as a director	(1 page)
31 Jan 2011	AA	Accounts for a medium company made up to 27 June 2010	(18 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(11 pages)
05 Jan 2011	CH01	Director's details changed for Timothy John Urquhart Inglefield on 1 November 2010	(2 pages)