MCLEAN TW (YORKSHIRE) LIMITED

Company number 02461648

Date	Type	Description	View / Download
02 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
22 Apr 2009	363a	Return made up to 20/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006	(4 pages)
19 Jan 2009	288c	Secretary's change of particulars / colin clapham / 19/01/2009	(1 page)
09 Jan 2009	288a	Director appointed peter robert andrew	(1 page)
08 Jan 2009	288b	Appointment terminated director raymond peacock	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
02 Jan 2009	288a	Secretary appointed colin richard clapham	(1 page)
02 Jan 2009	288b	Appointment terminated secretary peter carr	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
20 Oct 2008	288a	Director appointed james john jordan	(1 page)
17 Oct 2008	288b	Appointment terminated director peter johnson	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)
16 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
15 May 2008	288a	Director appointed raymond anthony peacock	(1 page)
15 May 2008	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006	(2 pages)
14 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)
08 May 2008	288a	Secretary appointed peter anthony carr	(1 page)
08 May 2008	288b	Appointment terminated secretary james jordan	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
16 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)

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