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MCCLOUD & CO. LIMITED

Company number 02102717

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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)
10 Mar 1997 288a New secretary appointed;new director appointed
10 Mar 1997 363s Return made up to 14/02/97; full list of members
  • 363(287) ‐ Registered office changed on 10/03/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
03 Feb 1997 AA Full accounts made up to 31 March 1996
01 Jul 1996 288 New secretary appointed
18 Jun 1996 363s Return made up to 14/02/96; full list of members
12 Feb 1996 AA Full accounts made up to 31 March 1995
15 Nov 1995 395 Particulars of mortgage/charge
05 Apr 1995 363s Return made up to 14/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/95; full list of members
30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Mar 1994 363s Return made up to 14/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/94; no change of members
07 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Mar 1993 363s Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
04 Aug 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Aug 1992 363s Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
06 Mar 1991 363a Return made up to 30/01/91; no change of members
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Request DocumentReturn made up to 30/01/91; no change of members
12 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
06 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Feb 1989 CERTNM Company name changed offerclear LIMITED\certificate issued on 27/02/89
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Request DocumentCompany name changed offerclear LIMITED\certificate issued on 27/02/89
30 Dec 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
30 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Dec 1988 363 Return made up to 05/11/88; full list of members
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Request DocumentReturn made up to 05/11/88; full list of members
27 Mar 1987 287 Registered office changed on 27/03/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 27/03/87 from: epworth house 25/35 city road london EC1Y 1AA