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CCS MCLAYS LIMITED

Company number 03602069

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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)
04 Jan 2011 AA Full accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Anthony John Woodhouse on 22 July 2010
24 Aug 2010 CH01 Director's details changed for Darren Jeffrey Williams on 22 July 2010
23 Sep 2009 288a Director appointed mr anthony john woodhouse
16 Sep 2009 AA Full accounts made up to 31 March 2009
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jul 2009 363a Return made up to 22/07/09; full list of members
13 Aug 2008 AA Full accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 22/07/08; full list of members
17 Oct 2007 363s Return made up to 22/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2007 AA Full accounts made up to 31 March 2007
02 Apr 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned
16 Aug 2006 363s Return made up to 22/07/06; full list of members
28 Jun 2006 AA Full accounts made up to 31 March 2006
08 Sep 2005 395 Particulars of mortgage/charge
05 Sep 2005 288a New director appointed
02 Sep 2005 88(2)R Ad 17/08/05--------- £ si 56998@1=56998 £ ic 243002/300000
02 Sep 2005 88(2)R Ad 17/08/05--------- £ si 243000@1=243000 £ ic 2/243002
02 Sep 2005 123 Nc inc already adjusted 17/08/05
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed