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MCLEAN & APPLETON (HOLDINGS) LIMITED

Company number 02389924

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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)
27 Jun 2013 AA Group of companies' accounts made up to 31 January 2013
22 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Justin Sinclair Williams on 23 December 2011
22 Apr 2013 CH03 Secretary's details changed for Justin Sinclair Williams on 23 December 2011
18 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
30 Aug 2011 AA Group of companies' accounts made up to 31 January 2011
26 Jul 2011 TM01 Termination of appointment of Barrie Thrussell as a director
16 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
20 Apr 2011 MEM/ARTS Memorandum and Articles of Association
20 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend rights to a-g ord shares 31/03/2011
19 Apr 2011 SH10 Particulars of variation of rights attached to shares
17 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 500,142
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 500,142
17 Sep 2010 AA Group of companies' accounts made up to 31 January 2010
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 April 2010
  • GBP 500,092
10 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 12/03/2010
06 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Shan Angharad Nash on 1 October 2009
06 May 2010 CH01 Director's details changed for Anne Elizabeth Williams on 1 October 2009
06 May 2010 CH01 Director's details changed for Miss Roisin Clare Williams on 1 October 2009
06 May 2010 CH01 Director's details changed for Barrie Arthur Thrussell on 1 October 2009
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 Sep 2009 288b Appointment terminated director andrew ridgway