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MALCOLM MCCULLOCH & SONS LIMITED

Company number 01687108

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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)
08 Jan 2009 363a Return made up to 05/01/09; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jan 2008 363a Return made up to 05/01/08; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Jan 2007 363a Return made up to 05/01/07; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Mar 2006 363s Return made up to 05/01/06; full list of members
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Jan 2005 363s Return made up to 05/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Jan 2004 363s Return made up to 05/01/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 2 November 2002
05 Apr 2003 225 Accounting reference date shortened from 02/11/03 to 31/10/03
14 Feb 2003 363s Return made up to 05/01/03; full list of members
02 Oct 2002 287 Registered office changed on 02/10/02 from: macoil building wyrefield poulton industrial estate poulton le fylde lancashire FY6 8JF
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2002 288b Director resigned
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
01 May 2002 AA Total exemption small company accounts made up to 2 November 2001