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MCLEOD TRAWLERS LIMITED

Company number 03343602

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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)
13 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire partnership 30/03/04
01 Mar 2004 AA Accounts for a small company made up to 30 September 2003
31 Jul 2003 287 Registered office changed on 31/07/03 from: 50 the terrace torquay devon TQ1 1DD
30 Jun 2003 122 £ sr 280000@1 18/09/02
23 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/04/03
16 Apr 2003 AA Full accounts made up to 30 September 2002
13 Apr 2003 288a New secretary appointed
13 Apr 2003 288b Director resigned
13 Apr 2003 288b Secretary resigned;director resigned
09 Apr 2002 363s Return made up to 02/04/02; full list of members
12 Feb 2002 AA Full accounts made up to 30 September 2001
22 Aug 2001 395 Particulars of mortgage/charge
13 Jun 2001 AA Full accounts made up to 30 September 2000
04 May 2001 122 £ sr 50000@1000000 02/04/01
03 May 2001 122 £ sr 100000@1 30/09/00
06 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2000 AA Full accounts made up to 30 September 1999
15 Apr 2000 363s Return made up to 02/04/00; full list of members
24 Aug 1999 88(2)R Ad 03/08/99--------- £ si 1100000@1=1100000 £ ic 2/1100002
24 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Aug 1999 123 £ nc 100/1500000 03/08/99
19 May 1999 AA Full accounts made up to 30 September 1998