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MCLAGAN INVESTMENTS LIMITED

Company number 02127156

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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 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 18	View PDF Particulars of a mortgage or charge/MG09 / charge no: 18 - link opens in a new window - 7 pages (7 pages)
11 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Dec 2009	CH01	Director's details changed for Judith Jane Mckenna on 1 November 2009	View PDF Director's details changed for Judith Jane Mckenna on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	CH01	Director's details changed for Eleanor Doohan on 1 November 2009	View PDF Director's details changed for Eleanor Doohan on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	CH01	Director's details changed for Andrew James Bond on 1 November 2009	View PDF Director's details changed for Andrew James Bond on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	CH01	Director's details changed for Mr Richard James Phillips on 1 November 2009	View PDF Director's details changed for Mr Richard James Phillips on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	CH03	Secretary's details changed for Eleanor Doohan on 1 November 2009	View PDF Secretary's details changed for Eleanor Doohan on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
05 Oct 2009	TM01	Termination of appointment of Rob Swyer as a director	View PDF Termination of appointment of Rob Swyer as a director - link opens in a new window - 1 page (1 page)
21 Jan 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
10 Sep 2008	288b	Appointment terminated director peter pritchard	View PDF Appointment terminated director peter pritchard - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated director peter gomersall	View PDF Appointment terminated director peter gomersall - link opens in a new window - 1 page (1 page)
08 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter into guarantee/ dir auth perform obligations on behalf of co 28/03/2008	View PDF Resolutions RES13 ‐ Enter into guarantee/ dir auth perform obligations on behalf of co 28/03/2008 - link opens in a new window - 1 page (1 page)
13 Mar 2008	288b	Appointment terminated director john longworth	View PDF Appointment terminated director john longworth - link opens in a new window - 1 page (1 page)
14 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Dec 2007	363s	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 10 pages (10 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Feb 2007	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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MCLAGAN INVESTMENTS LIMITED

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