MCLEAN TW ESTATES LIMITED

Company number 03829197

Date	Type	Description	View / Download
27 Aug 2002	363a	Return made up to 20/08/02; full list of members	(5 pages)
29 May 2002	288a	New director appointed	(9 pages)
14 Nov 2001	288b	Director resigned	(1 page)
01 Oct 2001	288a	New director appointed	(2 pages)
25 Sep 2001	363s	Return made up to 20/08/01; full list of members	(6 pages)
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
18 Sep 2001	287	Registered office changed on 18/09/01 from: the beeches plas newton lane chester cheshire CH2 1PE	(1 page)
18 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jul 2001	123	£ nc 100/407002 26/06/01	(1 page)
07 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
19 Mar 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
01 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2000	363s	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
09 Feb 2000	395	Particulars of mortgage/charge	(10 pages)
28 Oct 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	287	Registered office changed on 18/10/99 from: 10 foster lane london EC2V 6HH	(1 page)

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