MCLEAN TW NO.2 LIMITED

Company number 03621554

Date	Type	Description	View / Download
14 Oct 2011	AP01	Appointment of Alex David Green as a director	(2 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(7 pages)
04 Apr 2011	CH01	Director's details changed for Ryan Dirk Mangold on 28 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for James John Jordan on 28 March 2011	(2 pages)
31 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
06 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(6 pages)
06 May 2010	AD04	Register(s) moved to registered office address	(1 page)
12 Jan 2010	CH03	Secretary's details changed for Colin Richard Clapham on 11 January 2010	(1 page)
09 Jan 2010	CH01	Director's details changed for James John Jordan on 7 January 2010	(2 pages)
02 Nov 2009	CH01	Director's details changed for Ryan Dirk Mangold on 23 September 2009	(1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Jul 2009	288b	Appointment terminated director peter andrew	(1 page)
12 Jun 2009	288a	Director appointed ryan dirk mangold	(1 page)
12 Jun 2009	288b	Appointment terminated director christopher carney	(1 page)
24 Apr 2009	363a	Return made up to 20/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH April 2023 under section 1088 of the Companies Act 2006	(4 pages)
22 Apr 2009	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH April 2023 under section 1088 of the Companies Act 2006	(1 page)
19 Jan 2009	288c	Secretary's change of particulars / colin clapham / 19/01/2009	(1 page)
08 Jan 2009	288a	Director appointed peter robert andrew	(1 page)
08 Jan 2009	288b	Appointment terminated director raymond peacock	(1 page)

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