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MACLELLAN LIMITED

Company number 04169769

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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)
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288a New director appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST
10 Jul 2007 353 Location of register of members
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
06 Mar 2007 363a Return made up to 20/01/07; full list of members
22 Feb 2007 353 Location of register of members
18 Jan 2007 288a New secretary appointed
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Secretary resigned
15 Aug 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 AUD Auditor's resignation
10 May 2006 288a New director appointed
19 Apr 2006 288b Director resigned
22 Jan 2006 363a Return made up to 20/01/06; full list of members
21 Jan 2006 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 288c Director's particulars changed
01 Feb 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 395 Particulars of mortgage/charge
14 Sep 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 01/02/04; no change of members
  • 363(353) ‐ Location of register of members address changed