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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)
21 Feb 2002 287 Registered office changed on 21/02/02 from: cartmel & co 285 church street blackpool FY1 3PH
12 Feb 2002 363s Return made up to 05/01/02; full list of members
10 Jan 2002 395 Particulars of mortgage/charge
09 Mar 2001 AA Accounts for a small company made up to 2 November 2000
05 Mar 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2001 288a New secretary appointed
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Secretary resigned
26 Jan 2001 88(2)R Ad 13/12/00--------- £ si 98@1=98 £ ic 2/100
25 Jul 2000 AA Accounts for a small company made up to 2 November 1999
07 Feb 2000 363s Return made up to 05/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1999 AA Full accounts made up to 2 November 1998
08 Jan 1999 363s Return made up to 05/01/99; full list of members
29 Apr 1998 AA Accounts for a small company made up to 2 November 1997
14 Jan 1998 363s Return made up to 05/01/98; no change of members
06 Aug 1997 AA Accounts for a small company made up to 2 November 1996
26 Jan 1997 363s Return made up to 05/01/97; no change of members
07 Mar 1996 AA Accounts for a small company made up to 2 November 1995
10 Jan 1996 363s Return made up to 05/01/96; full list of members
28 Mar 1995 AA Accounts for a small company made up to 2 November 1994
21 Mar 1995 287 Registered office changed on 21/03/95 from: 201, church street blackpool FY1 3PA
24 Feb 1995 363s Return made up to 05/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/95; no change of members
08 Oct 1994 AA Accounts for a small company made up to 2 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 2 November 1993
18 Feb 1994 363s Return made up to 05/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/94; no change of members
30 Apr 1993 363s Return made up to 05/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/93; full list of members