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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)
22 Dec 2004 363s Return made up to 28/11/04; full list of members
14 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
26 Jan 2004 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 288b Director resigned
20 Sep 2003 395 Particulars of mortgage/charge
01 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
10 Jan 2003 363s Return made up to 28/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
01 Oct 2002 288a New director appointed
05 Jul 2002 123 Nc inc already adjusted 12/06/02
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2002 363s Return made up to 28/11/01; full list of members
17 Dec 2001 225 Accounting reference date shortened from 01/05/02 to 31/12/01
02 Nov 2001 AA Accounts for a small company made up to 30 April 2001
08 Aug 2001 288a New director appointed
07 Aug 2001 CERTNM Company name changed business gifts associates limite d\certificate issued on 07/08/01
31 Jul 2001 88(2)R Ad 17/07/00--------- £ si 3540@1
31 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2001 88(2)R Ad 17/07/01--------- £ si 1447@1=1447 £ ic 5003/6450
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 AA Accounts for a small company made up to 30 April 2000
13 Feb 2001 363s Return made up to 28/11/00; full list of members
20 Jan 2001 288b Director resigned
27 Dec 2000 288b Director resigned
10 Dec 2000 287 Registered office changed on 10/12/00 from: the spare egypt road nottingham nottinghamshire NG7 7GD