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MCCALLUM MANUFACTURING LIMITED

Company number 02204399

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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 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Iain William Mccallum on 14 March 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 28/03/09; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 28/03/08; full list of members
01 Apr 2008 288b Appointment terminated secretary joan mccallum
28 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 28/03/07; full list of members
14 Dec 2006 MEM/ARTS Memorandum and Articles of Association
11 Dec 2006 CERTNM Company name changed mccallum chemicals LIMITED\certificate issued on 11/12/06
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2006 363s Return made up to 28/03/06; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
26 May 2005 363s Return made up to 28/03/05; no change of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Mar 2004 363s Return made up to 28/03/04; no change of members
13 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 28/03/00; full list of members