MCLEAN HOMES HOLDINGS LIMITED

Company number 03289847

Date	Type	Description	View / Download
08 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	(1 page)
30 Jun 2011	AA	Accounts made up to 31 December 2010	(8 pages)
01 Apr 2011	CH03	Secretary's details changed for James John Jordan on 28 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
30 Dec 2010	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(7 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
17 Aug 2010	AA	Accounts made up to 31 December 2009	(8 pages)
02 Apr 2010	CH01	Director's details changed for Peter Anthony Carr on 1 April 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AP01	Appointment of Vikranth Chandran as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2023 under section 1088 of the Companies Act 2006	(5 pages)
12 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)
07 Jan 2010	CH03	Secretary's details changed for James John Jordan on 7 January 2010	(1 page)
24 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009	(1 page)
02 Sep 2009	AA	Accounts made up to 31 December 2008	(8 pages)
06 Jul 2009	AUD	Auditor's resignation	(2 pages)
01 May 2009	288a	Director appointed peter robert andrew	(1 page)
30 Apr 2009	288b	Appointment terminated director raymond peacock	(1 page)
16 Jan 2009	363a	Return made up to 30/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2023 under section 1088 of the Companies Act 2006	(4 pages)