MCLS LIMITED

Company number 05026795

Date	Type	Description	View / Download
20 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)
25 Feb 2010	CH01	Director's details changed for Timothy John Mitchell on 27 January 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Michael William Caputo on 27 January 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Caroline Blake on 27 January 2010	(2 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
24 Feb 2009	363a	Return made up to 27/01/09; full list of members	(5 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
10 Mar 2008	363a	Return made up to 27/01/08; full list of members	(5 pages)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
06 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX	(1 page)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
06 Feb 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
30 Nov 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
01 Apr 2005	363s	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: 2 hilliards court chester business park wrexham road chester CH4 9QP	(1 page)
15 Mar 2005	CERTNM	Company name changed mclintock & partners secretaries LIMITED\certificate issued on 15/03/05	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jan 2004	288b	Secretary resigned	(1 page)