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CHADWICK MCLEAN LIMITED

Company number 03308849

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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)
28 Jan 2011 CH01 Director's details changed for Katherine Shona Gregory on 11 September 2010
15 Dec 2010 SH08 Change of share class name or designation
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 TM01 Termination of appointment of Henry O'neill as a director
14 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for John Keith Chadwick on 29 January 2010
14 Feb 2010 CH01 Director's details changed for Katherine Shona Gregory on 29 January 2010
14 Feb 2010 CH01 Director's details changed for Henry John O'neill on 29 January 2010
25 Jan 2010 AD01 Registered office address changed from the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 25 January 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 88(2) Ad 10/02/09\gbp si 1@1=1\gbp ic 106/107\
04 Feb 2009 363a Return made up to 28/01/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 28/01/08; full list of members
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
20 Dec 2007 88(2)R Ad 12/12/07--------- £ si 1@1=1 £ ic 105/106
20 Dec 2007 288a New director appointed
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to variation 12/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 123 £ nc 2000/3000 12/12/07
16 Nov 2007 AAMD Amended accounts made up to 31 March 2007