MCLAGAN INVESTMENTS LIMITED

Company number 02127156



Company Documents

DateDescriptionView / Download
21/11/1421 November 2014Annual return made up to 1 November 2014 with full list of shareholdersView PDF
24/04/1424 April 2014APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARDView PDF
17/04/1417 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSOView PDF
16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELDView PDF
16/01/1416 January 2014Annual return made up to 1 November 2013 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
10/09/1310 September 2013APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHANView PDF
13/08/1313 August 2013SECRETARY APPOINTED MR ALEXANDER SIMPSONView PDF
13/08/1313 August 2013APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHANView PDF
02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNAView PDF
04/01/134 January 2013Annual return made up to 1 November 2012 with full list of shareholdersView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
26/11/1226 November 2012DIRECTOR APPOINTED MR RICHARD MAYFIELDView PDF
10/07/1210 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24View PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
15/12/1115 December 2011SECOND FILING WITH MUD 01/11/11 FOR FORM AR01View PDF
18/11/1118 November 2011DIRECTOR APPOINTED ELEANOR DOOHANView PDF
18/11/1118 November 2011DIRECTOR APPOINTED KAREN RACHAEL HUBBARDView PDF
18/11/1118 November 2011Annual return made up to 1 November 2011 with full list of shareholdersView PDF
27/10/1127 October 2011PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23View PDF
29/09/1129 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22View PDF
11/07/1111 July 2011DIRECTOR APPOINTED ANDREW JAMES CLARKEView PDF
11/07/1111 July 2011STATEMENT OF COMPANY'S OBJECTSView PDF
11/07/1111 July 2011ALTERATION TO MEMORANDUM AND ARTICLESView PDF
11/07/1111 July 2011APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHANView PDF
11/07/1111 July 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPSView PDF
08/04/118 April 2011COMPANY BUSINESS 29/03/2011View PDF
14/01/1114 January 2011PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21View PDF
13/01/1113 January 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW BONDView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
09/12/109 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20View PDF
23/11/1023 November 2010Annual return made up to 1 November 2010 with full list of shareholdersView PDF
07/10/107 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19View PDF
30/04/1030 April 2010PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18View PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
11/12/0911 December 2009Annual return made up to 1 November 2009 with full list of shareholdersView PDF
03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 01/11/2009View PDF
03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 01/11/2009View PDF
03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 01/11/2009View PDF
03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 01/11/2009View PDF
03/12/093 December 2009SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 01/11/2009View PDF
05/10/095 October 2009APPOINTMENT TERMINATED, DIRECTOR ROB SWYERView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
26/11/0826 November 2008RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERSView PDF
10/09/0810 September 2008APPOINTMENT TERMINATED DIRECTOR PETER PRITCHARDView PDF
21/07/0821 July 2008APPOINTMENT TERMINATED DIRECTOR PETER GOMERSALLView PDF
08/05/088 May 2008ENTER INTO GUARANTEE/ DIR AUTH PERFORM OBLIGATIONS ON BEHALF OF CO 28/03/2008View PDF
13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTHView PDF
14/02/0814 February 2008PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
01/12/071 December 2007RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERSView PDF
27/03/0727 March 2007NEW DIRECTOR APPOINTEDView PDF
15/02/0715 February 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
07/02/077 February 2007RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
30/11/0630 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
15/07/0615 July 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
01/04/061 April 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
06/12/056 December 2005RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERSView PDF
08/11/058 November 2005NEW DIRECTOR APPOINTEDView PDF
05/09/055 September 2005RETURN MADE UP TO 01/11/03; CHANGE OF MEMBERS; AMENDView PDF
09/08/059 August 2005RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS; AMENDView PDF
20/07/0520 July 2005RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS; AMENDView PDF
20/07/0520 July 2005RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMENDView PDF
20/07/0520 July 2005RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS; AMENDView PDF
12/05/0512 May 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
06/05/056 May 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
12/04/0512 April 2005NEW DIRECTOR APPOINTEDView PDF
12/04/0512 April 2005DIRECTOR RESIGNEDView PDF
02/03/052 March 2005RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERSView PDF
21/01/0521 January 2005NEW SECRETARY APPOINTEDView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
02/07/042 July 2004NEW DIRECTOR APPOINTEDView PDF
02/07/042 July 2004SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
13/11/0313 November 2003RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERSView PDF
15/10/0315 October 2003NEW DIRECTOR APPOINTEDView PDF
15/10/0315 October 2003NEW DIRECTOR APPOINTEDView PDF
15/10/0315 October 2003DIRECTOR RESIGNEDView PDF
29/07/0329 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
18/02/0318 February 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
13/12/0213 December 2002AMENDED FULL ACCOUNTS MADE UP TO 31/12/01View PDF
03/12/023 December 2002RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERSView PDF
17/10/0217 October 2002NEW DIRECTOR APPOINTEDView PDF
10/10/0210 October 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
30/05/0230 May 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
19/03/0219 March 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
17/01/0217 January 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
06/12/016 December 2001RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERSView PDF
10/09/0110 September 2001REDUCTION OF SHARE PREMIUMView PDF
10/09/0110 September 2001RED OF SHARE PREM ACCOUNTView PDF
05/09/015 September 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
10/08/0110 August 2001REDUCE SHARE PREM ACCOU 31/07/01View PDF
23/03/0123 March 2001DIRECTOR RESIGNEDView PDF
14/03/0114 March 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
17/01/0117 January 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
06/01/016 January 2001FULL ACCOUNTS MADE UP TO 06/01/01View PDF
19/12/0019 December 2000RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERSView PDF
26/07/0026 July 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
18/07/0018 July 2000NEW DIRECTOR APPOINTEDView PDF
17/03/0017 March 2000SECRETARY RESIGNEDView PDF
07/01/007 January 2000FULL ACCOUNTS MADE UP TO 07/01/00View PDF
24/12/9924 December 1999ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99View PDF
30/11/9930 November 1999RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERSView PDF


01/05/991 May 1999FULL ACCOUNTS MADE UP TO 01/05/99View PDF
22/02/9922 February 1999NEW DIRECTOR APPOINTEDView PDF
21/02/9921 February 1999DIRECTOR RESIGNEDView PDF
11/11/9811 November 1998RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERSView PDF
05/11/985 November 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
02/05/982 May 1998FULL ACCOUNTS MADE UP TO 02/05/98View PDF
09/12/979 December 1997DIRECTOR'S PARTICULARS CHANGEDView PDF
09/12/979 December 1997RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERSView PDF
08/06/978 June 1997DIRECTOR RESIGNEDView PDF
03/05/973 May 1997FULL ACCOUNTS MADE UP TO 03/05/97View PDF
27/11/9627 November 1996RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERSView PDF
27/04/9627 April 1996FULL ACCOUNTS MADE UP TO 27/04/96View PDF
04/12/954 December 1995RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERSView PDF
29/04/9529 April 1995FULL ACCOUNTS MADE UP TO 29/04/95View PDF
01/12/941 December 1994RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERSView PDF
11/11/9411 November 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
14/07/9414 July 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94View PDF
18/02/9418 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
18/02/9418 February 1994NEW DIRECTOR APPOINTEDView PDF
16/02/9416 February 1994NEW DIRECTOR APPOINTEDView PDF
16/01/9416 January 1994SECRETARY'S PARTICULARS CHANGEDView PDF
17/12/9317 December 1993RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERSView PDF
04/08/934 August 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
01/05/931 May 1993FULL ACCOUNTS MADE UP TO 01/05/93View PDF
22/02/9322 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
05/01/935 January 1993CREDIT AGREEMENT 15/12/92View PDF
24/12/9224 December 1992ALTER MEM AND ARTSView PDF
11/11/9211 November 1992RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERSView PDF
28/10/9228 October 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
26/10/9226 October 1992NEW SECRETARY APPOINTEDView PDF
29/09/9229 September 1992SECRETARY RESIGNEDView PDF
29/09/9229 September 1992DIRECTOR RESIGNEDView PDF
29/09/9229 September 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
01/07/921 July 1992PARTICULARS OF MORTGAGE/CHARGEView PDF
02/05/922 May 1992FULL ACCOUNTS MADE UP TO 02/05/92View PDF
08/04/928 April 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
13/12/9113 December 1991RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERSView PDF
22/10/9122 October 1991ALTER MEM AND ARTS 14/10/91View PDF
11/10/9111 October 1991RE SECS POWERS 19/09/91View PDF
07/06/917 June 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
27/04/9127 April 1991FULL ACCOUNTS MADE UP TO 27/04/91View PDF
19/03/9119 March 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
29/11/9029 November 1990RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERSView PDF
08/11/908 November 1990S386 01/11/90View PDF
08/11/908 November 1990S252 01/11/90View PDF
10/08/9010 August 1990� NC 100000/500100000 03/08/90View PDF
10/08/9010 August 1990NC INC ALREADY ADJUSTED 03/08/90View PDF
10/08/9010 August 1990ALTER MEM AND ARTS 03/08/90View PDF
20/06/9020 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
06/06/906 June 1990DIRECTOR RESIGNEDView PDF
18/05/9018 May 1990DIRECTOR'S PARTICULARS CHANGEDView PDF
10/05/9010 May 1990NEW DIRECTOR APPOINTEDView PDF
28/04/9028 April 1990FULL ACCOUNTS MADE UP TO 28/04/90View PDF
10/04/9010 April 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/12/8922 December 1989DIRECTOR RESIGNEDView PDF
19/12/8919 December 1989DIRECTOR'S PARTICULARS CHANGEDView PDF
15/12/8915 December 1989DIRECTOR'S PARTICULARS CHANGEDView PDF
13/11/8913 November 1989RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERSView PDF
26/10/8926 October 1989NEW DIRECTOR APPOINTEDView PDF
26/09/8926 September 1989DIRECTOR'S PARTICULARS CHANGEDView PDF
04/09/894 September 1989PARTICULARS OF MORTGAGE/CHARGEView PDF
16/08/8916 August 1989NEW DIRECTOR APPOINTEDView PDF
11/07/8911 July 1989DIRECTOR'S PARTICULARS CHANGEDView PDF
11/07/8911 July 1989DIRECTOR'S PARTICULARS CHANGEDView PDF
18/05/8918 May 1989SECRETARY'S PARTICULARS CHANGEDView PDF
17/05/8917 May 1989NEW DIRECTOR APPOINTEDView PDF
02/05/892 May 1989DIRECTOR RESIGNEDView PDF
29/04/8929 April 1989FULL ACCOUNTS MADE UP TO 29/04/89View PDF
27/04/8927 April 1989NEW DIRECTOR APPOINTEDView PDF
11/04/8911 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
10/03/8910 March 1989DIRECTOR RESIGNEDView PDF
10/02/8910 February 1989PARTICULARS OF MORTGAGE/CHARGEView PDF
21/11/8821 November 198828/09/88 FULL LIST NOFView PDF
22/09/8822 September 1988REGISTERED OFFICE CHANGED ON 22/09/88 FROM: G OFFICE CHANGED 22/09/88 AXIS HOUSE 3 RHODES WAY WATFORD WD2 4PPView PDF
20/09/8820 September 1988SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTEDView PDF
31/08/8831 August 1988NEW DIRECTOR APPOINTEDView PDF
29/06/8829 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
23/06/8823 June 1988NEW DIRECTOR APPOINTEDView PDF
26/05/8826 May 1988NEW DIRECTOR APPOINTEDView PDF
05/05/885 May 1988WD 23/03/88 AD 28/01/88--------- � SI [email protected]=99996 � IC 4/100000View PDF
30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88View PDF
29/04/8829 April 1988DIRECTOR RESIGNEDView PDF
27/04/8827 April 1988NEW DIRECTOR APPOINTEDView PDF
14/04/8814 April 1988DIRECTOR RESIGNEDView PDF
29/03/8829 March 1988SECRETARY'S PARTICULARS CHANGEDView PDF
18/03/8818 March 1988NC INC ALREADY ADJUSTEDView PDF
02/03/882 March 1988DIRECTOR RESIGNEDView PDF
15/02/8815 February 1988ALTER MEM AND ARTS 190188View PDF
28/01/8828 January 1988� NC 1000/100000 11/12View PDF
21/12/8721 December 1987NEW DIRECTOR APPOINTEDView PDF
13/11/8713 November 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
13/11/8713 November 1987LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDAView PDF
13/11/8713 November 1987LOCATION OF REGISTER OF DIRECTORS' INTERESTSView PDF
13/11/8713 November 1987LOCATION OF REGISTER OF MEMBERSView PDF
13/11/8713 November 1987ADOPT MEM AND ARTS 281087View PDF
10/11/8710 November 1987MEMORANDUM OF ASSOCIATIONView PDF
20/08/8720 August 1987DIRECTOR RESIGNEDView PDF
17/08/8717 August 1987NEW DIRECTOR APPOINTEDView PDF
17/07/8717 July 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04View PDF
17/07/8717 July 1987NEW DIRECTOR APPOINTEDView PDF
17/07/8717 July 1987ADOPT MEM AND ARTS 150687View PDF
14/07/8714 July 1987REGISTERED OFFICE CHANGED ON 14/07/87 FROM: G OFFICE CHANGED 14/07/87 CRAVEN HOUSE KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1JEView PDF
08/07/878 July 1987REGISTERED OFFICE CHANGED ON 08/07/87 FROM: G OFFICE CHANGED 08/07/87 THIRD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SDView PDF
08/07/878 July 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
08/07/878 July 1987COMPANY NAME CHANGED DELROSE LIMITED CERTIFICATE ISSUED ON 09/07/87View PDF
08/07/878 July 1987ADOPT MEM AND ARTS 010687View PDF
30/04/8730 April 1987CERTIFICATE OF INCORPORATIONView PDF


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