MCLEAN APPLIED CONSULTANCY LIMITED

Company Documents

DateDescription
08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
C/O MR R. MCLEAN
3 ROBERT WALLACE CLOSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2TG
ENGLAND

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08/10/148 October 2014 Annual return made up to 26 August 2014 with full list of shareholders

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24/10/1324 October 2013 31/08/13 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 31/08/12 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/08/1226 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCLEAN / 01/01/2011

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/11/108 November 2010 Annual return made up to 26 August 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCLEAN / 26/08/2010

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 37 ALBERT SQUARE LONDON E15 1HJ ENGLAND

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/10/0913 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: 13 25 SPITAL SQUARE LONDON E1 6DX

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30/01/0930 January 2009 31/08/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 31/08/07 TOTAL EXEMPTION FULL

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03/09/073 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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09/11/069 November 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: GROUND FLOOR 95 WORSHIP STREET LONDON EC2A 2BZ

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08/08/068 August 2006 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 SECRETARY'S PARTICULARS CHANGED

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 49 RIVULET ROAD LONDON N17 7JT

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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18/10/0418 October 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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