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MCLEAN ARCHITECTS LIMITED

Company number 03115715

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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)
24 Nov 1999 363s Return made up to 19/10/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 31 October 1998
22 Mar 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
22 Mar 1999 288b Director resigned
07 Dec 1998 363s Return made up to 19/10/98; no change of members
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
03 Nov 1997 363s Return made up to 19/10/97; no change of members
23 Oct 1997 288a New director appointed
15 Aug 1997 288b Director resigned
15 Aug 1997 288b Director resigned
15 Aug 1997 288a New secretary appointed
15 Aug 1997 AA Accounts for a small company made up to 31 October 1996
22 Nov 1996 363s Return made up to 19/10/96; full list of members
12 Jun 1996 88(2)R Ad 25/10/95--------- £ si 9998@1=9998 £ ic 2/10000
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 1996 123 £ nc 1000/10000 25/10/95
15 Dec 1995 395 Particulars of mortgage/charge
14 Nov 1995 287 Registered office changed on 14/11/95 from: classic house 174-180 old street london EC1V 9BP
09 Nov 1995 224 Accounting reference date notified as 31/10
09 Nov 1995 288 New secretary appointed;new director appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed