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MACLEAN & KNIGHT LIMITED

Company number 08419469

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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)
12 Oct 2016	CH04	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016	View PDF Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AP01	Appointment of Mrs Deborah Hawley as a director on 1 January 2016	View PDF Appointment of Mrs Deborah Hawley as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Oct 2015	TM01	Termination of appointment of Ian Arthur Mclellan as a director on 6 August 2015	View PDF Termination of appointment of Ian Arthur Mclellan as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP01	Appointment of Mr. Paul Newman as a director on 6 August 2015	View PDF Appointment of Mr. Paul Newman as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AD01	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 29 January 2015	View PDF Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 29 January 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AP01	Appointment of Mr Ian Arthur Mclellan as a director	View PDF Appointment of Mr Ian Arthur Mclellan as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM01	Termination of appointment of Sonya Tansley as a director	View PDF Termination of appointment of Sonya Tansley as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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