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ACCOUNTS DIRECT (CHESTER) LTD

Company number 04557163

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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)
23 Jun 2011 CERTNM Company name changed mcclelland asset management LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
  • NM01 ‐ Change of name by resolution
16 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
16 Nov 2010 AP01 Appointment of Mr Ian Mcclelland as a director
15 Nov 2010 AP01 Appointment of Mrs Cheryl Jean Mcclelland as a director
15 Nov 2010 CH01 Director's details changed for Miss Vivienne Jean Mcclelland on 9 October 2010
15 Nov 2010 TM01 Termination of appointment of Ian Mcclelland as a director
15 Nov 2010 CH01 Director's details changed for Miss Emelia Jean Mcclelland on 9 October 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 CH01 Director's details changed for Emelia Jean Mcclelland on 1 February 2010
02 Sep 2010 TM01 Termination of appointment of Cheryl Mcclelland as a director
02 Sep 2010 CH01 Director's details changed for Cheryl Jean Mcclelland on 1 February 2010
17 May 2010 TM02 Termination of appointment of Ian Mcclelland as a secretary
11 May 2010 CH01 Director's details changed for Emelia Jean Mcclelland on 1 October 2009
11 May 2010 CH01 Director's details changed for Cheryl Jean Mcclelland on 1 October 2009
23 Apr 2010 AP01 Appointment of Miss Vivienne Jean Mcclelland as a director
29 Jan 2010 AD01 Registered office address changed from Unit 1a Llyndir Lane, Burton Rossett, Wrexham Clwyd LL12 0AY on 29 January 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Nov 2008 363a Return made up to 09/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2008 288a New director appointed
18 Oct 2007 363a Return made up to 09/10/07; full list of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: bridge house, station road rossett wrexham clwyd LL12 0HE
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 287 Registered office changed on 01/02/07 from: forest lodge forest hill hartford northwich cheshire CW8 2AT