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MACLEOD LIMITED

Company number 03781018

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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)
07 Aug 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG	View PDF Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG - link opens in a new window - 1 page (1 page)
06 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
20 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2001	363s	Return made up to 02/06/01; full list of members	View PDF Return made up to 02/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 8 pages (8 pages)
28 Jul 2000	363s	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	View PDF Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB - link opens in a new window - 1 page (1 page)
02 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	287	Registered office changed on 02/08/99 from: suite 22969 72 new bond street london W1Y 9DD	View PDF Registered office changed on 02/08/99 from: suite 22969 72 new bond street london W1Y 9DD - link opens in a new window - 1 page (1 page)
02 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1999	88(2)R	Ad 19/07/99--------- £ si 8@.5=4 £ ic 2/6	View PDF Ad 19/07/99--------- £ si 8@.5=4 £ ic 2/6 - link opens in a new window - 2 pages (2 pages)
17 Jun 1999	CERTNM	Company name changed grangewood systems LIMITED\certificate issued on 02/06/99	View PDF Company name changed grangewood systems LIMITED\certificate issued on 02/06/99 - link opens in a new window - 2 pages (2 pages)
02 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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