- Company Overview for NORDREN MCCALL LIMITED (01030499)
- Filing history for NORDREN MCCALL LIMITED (01030499)
- People for NORDREN MCCALL LIMITED (01030499)
- Charges for NORDREN MCCALL LIMITED (01030499)
- More for NORDREN MCCALL LIMITED (01030499)
| 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) |
|---|---|---|---|
| 24 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 12 May 2014 | AP03 | Appointment of Mrs Karen Spy as a secretary | |
| 12 May 2014 | TM01 | Termination of appointment of James Stirrat as a director | |
| 12 May 2014 | TM02 | Termination of appointment of James Stirrat as a secretary | |
| 28 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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|
| 24 Feb 2014 | AD01 | Registered office address changed from 22 Melton Street London NW1 2BW on 24 February 2014 | |
| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Apr 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 28 Mar 2010 | CH01 | Director's details changed for Mr Fraser John Thornton on 9 March 2010 | |
| 28 Mar 2010 | CH01 | Director's details changed for Mr James Campbell Muir Stirrat on 9 March 2010 | |
| 30 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Mar 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 28 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 07 Apr 2008 | 363a | Return made up to 09/03/08; full list of members | |
| 26 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 10 Apr 2007 | 363a | Return made up to 09/03/07; full list of members | |
| 04 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 16 Oct 2006 | 288b | Director resigned |