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MACLEW INVESTMENTS LIMITED

Learn more about MACLEW INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

MACLEW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 02616434
Company status: Active
country of origin: United Kingdom
incorporation date: 1991.06.03
last member list: 2013.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.07.01
overdue: NO
last made update: 2013.06.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.09
TURNAPPLY LIMITED
SUB-CHARGE - Outstanding on 1999.09.22
TURNAPPLY LIMITED
LEGAL MORTGAGE - Outstanding on 2005.12.23
TURNAPPLY LIMITED
LEGAL MORTGAGE - Outstanding on 2005.12.23
TURNAPPLY LIMITED
LEGAL MORTGAGE - Outstanding on 2005.12.23
TURNAPPLY LIMITED
LEGAL MORTGAGE - Outstanding on 2005.12.23
TURNAPPLY LIMITED
MORTGAGE - Outstanding on 2005.12.23
TURNAPPLY LIMITED
MORTGAGE - Outstanding on 2005.12.23

List of company documents:

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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.12.24
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.49
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.05
Form type: LATEST SOC
Document description: 05/06/13 STATEMENT OF CAPITAL;GBP 2
£2.49
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESSON
Form type: TM01
Date: 2013.03.08
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.49
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.49
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.49
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRESSON / 14/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009
Form type: CH01
Date: 2009.10.13
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
Form type: CH03
Date: 2009.10.13
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.49
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, C/O SPRECHER GRIER HALBERSTAM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ
Form type: 287
Date: 2008.04.10
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.08
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.49
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.14
£2.49
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SECTION 394
Form type: MISC
Date: 2007.12.11
£2.49
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RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 11 CADOGAN GARDENS, LONDON, SW3 2RJ
Form type: 287
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.18
£2.49
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.49
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NEW DIR APPOINTED 09/12/05
Form type: RES13
Date: 2005.12.21
£2.49
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.49
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.04
£2.49
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.26
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.26
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.02
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.03.02
£2.49
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.49
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.49
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.49
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.09
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 2000.03.09
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.22
£2.49
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.49
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
Form type: 225
Date: 1999.06.21
£2.49
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.13
£2.49
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1998.01.22
£2.49
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16

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Company directors and board members:

JOHN MICHAEL BOTTOMLEY (current)
Secretary, 2004.05.18
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2SG
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA (current)
Director, COMPANY DIRECTOR, 2005.12.09
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2SG
JONATHAN MARK FARRELL (current)
Director, COMPANY DIRECTOR, 2004.02.17
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2SG
MARK ADRIAN FRESSON (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.12 - 1995.10.25
11 CADOGAN GARDENS , LONDON
SW3 2RJ
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1991.06.03 - 1991.07.12
26 CHURCH STREET , LONDON
NW8 8EP
VULANHOLM LIMITED (resigned)
Secretary, DIRECTOR, 1995.10.25 - 2004.05.18
11 CADOGAN GARDENS , LONDON
SW3 2RJ
MARK ADRIAN FRESSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1995.10.25
11 CADOGAN GARDENS , LONDON
SW3 2RJ
MICHAEL JOHN FRESSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2013.02.28
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2SG
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1991.06.03 - 1991.07.12
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON

Companies near to MACLEW INVESTMENTS ltd.

Information about the Private Limited Company MACLEW INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.04.23.