MACLEOD HANLON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAUBMAN MACLEOD / 20/06/2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 9 ORFORD STREET DORCHESTER DORSET DT2 8TL |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN HANLON / 20/06/2012 |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOAN HANLON / 20/06/2012 |
| 21/12/1121 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN HANLON / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAUBMAN MACLEOD / 15/12/2009 |
| 02/10/092 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: G OFFICE CHANGED 31/10/04 MILTON HOUSE 12 COWPER GARDENS WALLINGTON SURREY SM6 9RL |
| 31/10/0431 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: G OFFICE CHANGED 12/05/98 4 DUNSFOLD COURT BLACKBUSH CLOSE SUTTON SURREY SM2 6BD |
| 05/02/985 February 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | S366A DISP HOLDING AGM 10/02/97 |
| 14/04/9714 April 1997 | S252 DISP LAYING ACC 10/02/97 |
| 14/04/9714 April 1997 | S386 DIS APP AUDS 10/02/97 |
| 13/03/9713 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9713 March 1997 | ADOPT MEM AND ARTS 10/02/97 |
| 13/03/9713 March 1997 | ALTER MEM AND ARTS 10/02/97 |
| 10/03/9710 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: G OFFICE CHANGED 20/02/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED LOMAXVILLE LIMITED CERTIFICATE ISSUED ON 18/02/97 |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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