WALTER MCCLEAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 18/06/1318 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 06/06/126 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 22/06/1122 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | �23000 CANCELLED FROM SHARE PREM A/C 06/06/2011 |
| 16/06/1116 June 2011 | SOLVENCY STATEMENT DATED 01/06/11 |
| 16/06/1116 June 2011 | REDUCE ISSUED CAPITAL 06/06/2011 |
| 16/06/1116 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 12500 |
| 16/06/1116 June 2011 | STATEMENT BY DIRECTORS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | S366A DISP HOLDING AGM 25/01/07 |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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