MCCALLS SP LIMITED

Company number 03291921

Date	Type	Description	View / Download
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(11 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(10 pages)
14 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Apr 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Peter Bryan Hoy on 13 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Christopher James Willett on 13 December 2009	(2 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
08 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(22 pages)
12 Feb 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
20 Jan 2009	CERTNM	Company name changed macalloy LIMITED\certificate issued on 28/01/09	(2 pages)
16 Dec 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Paid interim dividend 17/11/2008	(1 page)
12 Nov 2008	MISC	Memorandum of capital 03/10/08 auth =1000 nom=1000	(1 page)
12 Nov 2008	SH20	Statement by directors	(1 page)
12 Nov 2008	CAP-SS	Solvency statement dated 03/10/08	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
10 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(22 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 09/09/2008	(1 page)

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