MCCLYMONT HOLDINGS LIMITED

Company number 04177899

Date	Type	Description	View / Download
26 Apr 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	353	Location of register of members	(1 page)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 1 oakwood parade london N14 4HY	(1 page)
11 May 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
29 Apr 2005	363s	Return made up to 12/03/05; full list of members	(3 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
29 Dec 2004	AA	Full accounts made up to 31 July 2003	(11 pages)
24 May 2004	363a	Return made up to 12/03/04; no change of members	(5 pages)
24 May 2004	353	Location of register of members	(1 page)
24 Feb 2004	287	Registered office changed on 24/02/04 from: 8 wimpole street london W1G 9SP	(1 page)
01 Apr 2003	363a	Return made up to 12/03/03; full list of members	(6 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
19 Aug 2002	353	Location of register of members	(1 page)
19 Aug 2002	225	Accounting reference date extended from 31/03/02 to 31/07/02	(1 page)
19 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2002	363a	Return made up to 12/03/02; full list of members	(6 pages)
26 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)

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