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MCLELLAN AND PARTNERS LIMITED

Company number 01989091

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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)
16 Jan 2006 363s Return made up to 31/12/05; full list of members
09 Feb 2005 AA Accounts for a medium company made up to 5 April 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Sep 2004 225 Accounting reference date extended from 05/04/05 to 30/06/05
02 Sep 2004 225 Accounting reference date shortened from 30/04/04 to 05/04/04
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Apr 2003 AUD Auditor's resignation
05 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
26 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Mar 2002 AA Full accounts made up to 30 April 2001
24 Jan 2002 363s Return made up to 31/12/01; full list of members
02 Mar 2001 AA Accounts for a medium company made up to 30 April 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1999 AA Accounts for a small company made up to 30 April 1998
08 Feb 1999 363s Return made up to 31/12/98; full list of members
14 Sep 1998 AUD Auditor's resignation
02 Mar 1998 AA Accounts for a medium company made up to 30 April 1997