THE MCLEAN PARTNERSHIP LTD

Company number 05664711

Date	Type	Description	View / Download
22 Aug 2016	SH19	Statement of capital on 22 August 2016 GBP 11,055.0	(3 pages)
22 Aug 2016	CAP-SS	Solvency Statement dated 04/08/16	(1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/08/2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Ian Stopps as a director on 1 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Alun Hughes Griffiths as a director on 1 July 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 11,055	(8 pages)
05 Feb 2016	TM01	Termination of appointment of Christiana Adeola Bernard as a director on 29 January 2016	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
30 Apr 2015	AP01	Appointment of Mrs Christiana Adeola Bernard as a director on 26 September 2013	(2 pages)
22 Apr 2015	MR01	Registration of charge 056647110005, created on 22 April 2015	(13 pages)
23 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 11,055	(8 pages)
23 Mar 2015	AD01	Registered office address changed from 18 St Swithin's Lane St. Swithin's Lane London EC4N 8AD England to 18 St. Swithin's Lane London EC4N 8AD on 23 March 2015	(1 page)
20 Mar 2015	MR01	Registration of charge 056647110004, created on 19 March 2015	(18 pages)
20 Mar 2015	MR01	Registration of charge 056647110003, created on 19 March 2015	(10 pages)
17 Nov 2014	TM01	Termination of appointment of Alexandra Carol Hunt as a director on 14 November 2014	(1 page)
19 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
12 Jun 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 12 June 2014	(1 page)
01 May 2014	MR01	Registration of charge 056647110002	(5 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 11,055	(18 pages)
25 Feb 2014	CH01	Director's details changed for Ian Stopps on 30 October 2013	(3 pages)
24 Feb 2014	CH03	Secretary's details changed for Mr Nicholas James Mclean Gebbie on 30 October 2013	(3 pages)
24 Feb 2014	CH01	Director's details changed for Mr David Paul Knox on 30 October 2013	(3 pages)
24 Feb 2014	CH01	Director's details changed for Ms Alexandra Carol Hunt on 30 October 2013	(3 pages)
24 Feb 2014	CH01	Director's details changed for Mr Nicholas James Mclean Gebbie on 30 October 2013	(3 pages)
24 Feb 2014	CH01	Director's details changed for Mr Alun Hughes Griffiths on 30 October 2013	(3 pages)