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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)
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 363a Return made up to 28/01/07; full list of members
30 Jan 2007 288c Director's particulars changed
23 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 28/01/06; full list of members
04 Jan 2006 AA Full accounts made up to 31 March 2005
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 363s Return made up to 28/01/05; full list of members
24 Sep 2004 AA Full accounts made up to 31 March 2004
06 Mar 2004 363s Return made up to 28/01/04; full list of members
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
04 Aug 2003 AA Full accounts made up to 31 March 2003
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 88(2)R Ad 01/04/03--------- £ si 5@1=5 £ ic 100/105
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 123 £ nc 1000/2000 01/04/03
18 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 288b Secretary resigned
07 Apr 2003 288a New secretary appointed