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MCCALLAN MARKETING LIMITED

Company number 01696389

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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)
25 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2009 288b Appointment terminated director michelle woolf
24 Mar 2009 288b Appointment terminated director andrew woolf
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
04 Feb 2009 AA Accounts for a medium company made up to 31 December 2007
19 Jan 2009 363a Return made up to 28/11/08; full list of members
19 Jan 2009 288b Appointment terminated director darryl smith
19 Jan 2009 288b Appointment terminated director ian murray
13 Nov 2008 287 Registered office changed on 13/11/2008 from century house 15-17 mustard road west bridgford nottingham NE2 7PP
10 Mar 2008 363s Return made up to 28/11/07; no change of members
  • 363(287) ‐ Registered office changed on 10/03/08
25 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
15 Mar 2007 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 AA Full accounts made up to 31 December 2004
16 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
03 Feb 2005 AA Full accounts made up to 31 December 2003