STUART MCLEAN IT LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/05/157 May 2015 | SAIL ADDRESS CHANGED FROM: C/O GOLDING & ASSOCIATES UNIT 8A REDHILL FARM RED HILL, MEDSTEAD ALTON HAMPSHIRE GU34 5EE UNITED KINGDOM |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 01/04/2015 |
| 23/03/1523 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRAUKE GOLDING / 19/02/2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/06/143 June 2014 | SAIL ADDRESS CHANGED FROM: C/O GOLDING & ASSOCIATES SUITE 96 FAIRWAYS HOUSE MOUNT PLEASANT ROAD SOUTHAMPTON HAMPSHIRE SO14 0QB UNITED KINGDOM |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 02/06/2014 |
| 24/03/1424 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCLEAN / 13/12/2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 1 RALEIGH HOUSE ALBION AVENUE LONDON SW8 2AF UNITED KINGDOM |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRAUKE GOLDING / 01/10/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/10/1223 October 2012 | SAIL ADDRESS CHANGED FROM: 2 LYMINGTON BOTTOM ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5DL UNITED KINGDOM |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCLEAN / 23/10/2012 |
| 23/10/1223 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM FLAT 13 ASHDOWN 7 CAMBALT ROAD LONDON SW15 6EL UNITED KINGDOM |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/03/125 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/03/1128 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 20 SIMMONDS STREET HOLYBROOK READING RG1 6QF UNITED KINGDOM |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCLEAN / 11/12/2010 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCLEAN / 24/10/2009 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 27 KING EDWARDS MANSIONS 629 FULHAM ROAD LONDON SW6 5UH |
| 14/08/0914 August 2009 | SECRETARY'S PARTICULARS FRAUKE GOLDING |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/05/0911 May 2009 | SECRETARY'S PARTICULARS FRAUKE GOLDING |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: 105 SANDMERE ROAD CLAPHAM LONDON SW4 7PX |
| 05/05/095 May 2009 | DIRECTOR'S PARTICULARS STUART MCLEAN |
| 05/05/095 May 2009 | DIRECTOR'S PARTICULARS STUART MCLEAN |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: 11 MAYFLOWER COURT HIGHBRIDGE WHARF READING BERKSHIRE RG13AJ UNITED KINGDOM |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS STUART MCLEAN |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MISS FRAUKE GOLDING |
| 20/05/0820 May 2008 | SECRETARY RESIGNED STUART MCLEAN |
| 29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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