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KEVIN MCCALL LIMITED

Company number 02942080

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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)
05 Sep 2003 363(353) Location of register of members address changed
05 Sep 2003 288c Secretary's particulars changed
21 Aug 2003 287 Registered office changed on 21/08/03 from: 3 firs street dudley west midlands DY2 7DN
09 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
22 Oct 2002 288b Director resigned
22 Oct 2002 363s Return made up to 23/06/02; full list of members
22 Oct 2002 363(288) Director resigned
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22 May 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288a New secretary appointed
24 Jan 2002 363s Return made up to 23/06/01; full list of members
14 Aug 2000 363s Return made up to 23/06/00; full list of members
28 Jul 2000 AA Accounts made up to 30 June 2000
29 Oct 1999 AA Accounts made up to 30 June 1999
04 Jul 1999 363s Return made up to 23/06/99; no change of members
17 Apr 1999 AA Accounts made up to 30 June 1998
17 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1998 363s Return made up to 23/06/98; full list of members
05 May 1998 AA Accounts for a small company made up to 30 June 1997
22 Jul 1997 363s Return made up to 23/06/97; no change of members
04 May 1997 AA Accounts for a small company made up to 30 June 1996
19 Aug 1996 363s Return made up to 23/06/96; no change of members
13 Apr 1996 AA Accounts for a small company made up to 30 June 1995
17 Nov 1995 288 Secretary resigned;new secretary appointed
22 Aug 1995 363s Return made up to 23/06/95; full list of members