MACLELLAN MANAGEMENT SERVICES LIMITED

Company number 03385466

Date	Type	Description	View / Download
31 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
31 May 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
14 Dec 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
11 Nov 2009	CH01	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Stephanie Alison Pound on 4 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Bruce Anthony Melizan on 2 November 2009	(2 pages)
14 Sep 2009	288b	Appointment terminated director david clitheroe	(1 page)
03 Sep 2009	288c	Secretary's change of particulars / stephanie pound / 27/08/2009	(1 page)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 18/09/2008	(25 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 May 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
18 Apr 2008	288c	Secretary's change of particulars / stephanie lawrence / 28/03/2008	(1 page)
25 Jan 2008	288a	New director appointed	(5 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
13 Jul 2007	363a	Return made up to 30/05/07; full list of members	(6 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288b	Director resigned	(1 page)