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MCCALLUM-VAREY LIMITED

Company number 01791906

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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 Dec 2000 AA Accounts for a small company made up to 31 March 2000
21 Apr 2000 363s Return made up to 12/04/00; full list of members
17 Jan 2000 AA Accounts for a small company made up to 31 March 1999
26 May 1999 363s Return made up to 12/04/99; full list of members
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
06 May 1998 363s Return made up to 12/04/98; full list of members
30 Jan 1998 AA Accounts for a small company made up to 31 March 1997
15 May 1997 363s Return made up to 12/04/97; full list of members
15 May 1997 288c Director's particulars changed
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
11 Apr 1996 363s Return made up to 12/04/96; full list of members
26 Mar 1996 288 Director's particulars changed
08 Feb 1996 AA Full accounts made up to 31 March 1995
11 May 1995 363s Return made up to 12/04/95; full list of members
  • 363(287) ‐ Registered office changed on 11/05/95
06 Apr 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Apr 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
28 Mar 1995 287 Registered office changed on 28/03/95 from: 13,great george street godalming surrey GU7 1EE
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
21 Apr 1994 363s Return made up to 12/04/94; 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 12/04/94; full list of members
11 Feb 1994 AA Accounts for a small company made up to 31 March 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 31 March 1993
08 Jul 1993 363s Return made up to 12/04/93; full list 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 12/04/93; full list of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
28 Sep 1992 287 Registered office changed on 28/09/92 from: longdene house longdene road haslemere surrey GU27 2PH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/92 from: longdene house longdene road haslemere surrey GU27 2PH
05 May 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
05 May 1992 363s Return made up to 12/04/92; full list of members
  • 363(287) ‐ Registered office changed on 05/05/92
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 12/04/92; full list of members