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MCLEOD REAL ESTATE INVESTMENT LIMITED

Company number 03984405

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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)
12 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
01 Jan 2012 TM02 Termination of appointment of Isabelle Roger as a secretary
01 Jan 2012 AP03 Appointment of Marie- Anne Douyere as a secretary
15 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The company financial accounts for the year ended 31 may 2011 approved and adopted/dividend to be paid for the year/the directors remuneration was agreed 10/08/2011 10/08/2011
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The company financial accounts for the year ended 31 may 2010 approved and adopted/dividend to be paid for the year/the directors remuneratio was agreed 10/08/2011
18 Aug 2011 AA Total exemption full accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
29 Sep 2010 MEM/ARTS Memorandum and Articles of Association
29 Sep 2010 MEM/ARTS Memorandum and Articles of Association
25 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
29 Jun 2010 AD01 Registered office address changed from the Nova Building Herschel Street Slough Berkshire SL1 1HD on 29 June 2010
11 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Bernard Perret-Walton on 2 May 2010
21 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
18 May 2009 363a Return made up to 02/05/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from, the nova building herschel street, slough, berkshire, SL1 1HD, united kingdom
18 May 2009 287 Registered office changed on 18/05/2009 from, herschel house, 58 herschel street, slough, berkshire, SL1 1HD
18 May 2009 288c Director's change of particulars / bernard perret-walton / 17/05/2009
18 May 2009 288c Director's change of particulars / bernard perret-walton / 17/05/2009
28 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
16 May 2008 363a Return made up to 02/05/08; full list of members
19 Mar 2008 AA Total exemption full accounts made up to 31 May 2007