MALCOLM MCLEAN LIMITED

Company Documents

DateDescription
24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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22/01/1222 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEAN / 21/12/2009

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 SECRETARY RESIGNED MALCOLM MCLEAN

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 134 PENNS LANE SUTTON COLDFIELD WEST MIDLANDS B72 1BP

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12/01/0712 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 DIRECTOR RESIGNED

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19/12/0219 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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