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MCCLURE HOLDINGS LIMITED

Company number 04458575

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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)
21 Dec 2012 TM01 Termination of appointment of David Poland as a director
27 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 June 2012
23 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2012
23 Jul 2012 CH01 Director's details changed for Mr David Allan Poland on 11 June 2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr David Allan Poland on 4 May 2011
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Nov 2009 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
13 Nov 2009 AP04 Appointment of Jordan Cosec Limited as a secretary
10 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2009 363a Return made up to 11/06/09; full list of members
20 Jan 2009 288b Appointment terminated director john parker
20 Jan 2009 288a Director appointed david poland
21 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jun 2008 363a Return made up to 11/06/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2007 363a Return made up to 11/06/07; full list of members
04 Aug 2006 363a Return made up to 11/06/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned