WALTER MCCLEAN DEVELOPMENTS LIMITED
Company number 05825749 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 18 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 6 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 22 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 16 Jun 2011 | �23000 CANCELLED FROM SHARE PREM A/C 06/06/2011 | View document |
| 16 Jun 2011 | SOLVENCY STATEMENT DATED 01/06/11 | View document |
| 16 Jun 2011 | REDUCE ISSUED CAPITAL 06/06/2011 | View document |
| 16 Jun 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 12500 | View document |
| 16 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 3 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 11 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 23 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | S366A DISP HOLDING AGM 25/01/07 | View document |
| 25 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |