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MACLEAN INTERNATIONAL LTD

Company number 05646942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 07/12/08; full list of members
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Aug 2008 CERTNM Company name changed BATHROOMBITS4U LIMITED\certificate issued on 26/08/08
22 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008
20 May 2008 363a Return made up to 07/12/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 07/12/06; full list of members
08 Dec 2006 88(2)R Ad 20/11/06-20/11/06 £ si 98@1.00=98 £ ic 2/100
10 Jul 2006 288c Director's particulars changed
10 Jul 2006 288c Director's particulars changed
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Secretary resigned
07 Dec 2005 287 Registered office changed on 07/12/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New director appointed