MCCALLAN MARKETING LIMITED

Company number 01696389

Date	Type	Description	View / Download
20 Jan 2015	AD01	Registered office address changed from Century House 15-17 Musters Road West Bridgford Nottingham NG2 7PP to The Old Bakery 16 Wordsworth Road West Bridgford Nottingham NG2 7AN on 20 January 2015	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10,000	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(15 pages)
04 Apr 2011	TM01	Termination of appointment of Daniel O`Connell as a director	(1 page)
15 Mar 2011	CC04	Statement of company's objects	(2 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
23 Dec 2010	CERTNM	Company name changed the mccallan group LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-20	(2 pages)
23 Dec 2010	CONNOT	Change of name notice	(2 pages)
13 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(6 pages)
19 Feb 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
30 Nov 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	CH01	Director's details changed for Daniel James O`Connell on 28 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Andrew John Caddell on 28 November 2009	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
10 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)

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