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MCCALL LIMITED

Company number 04605123

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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)
24 Dec 2013 SH19 Statement of capital on 24 December 2013
  • GBP 3,600.00
24 Dec 2013 CAP-SS Solvency statement dated 20/12/13
24 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/12/2013
18 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
18 Dec 2013 CH01 Director's details changed for Andrew Shewring on 18 December 2013
18 Dec 2013 CH01 Director's details changed for Nicholas Stephen Bancroft on 18 December 2013
05 Sep 2013 CH01 Director's details changed for Andrew Shewring on 5 September 2013
27 Aug 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 TM01 Termination of appointment of Elaine Penketh as a director
20 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
21 May 2012 CH01 Director's details changed for Mr Spencer James Wreford on 10 May 2012
23 Jan 2012 AP01 Appointment of Joost Kreulen as a director
16 Jan 2012 TM01 Termination of appointment of Miles Hunt as a director
21 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Nicholas Stephen Bancroft on 20 December 2011
21 Dec 2011 CH01 Director's details changed for Andrew Shewring on 20 December 2011
21 Dec 2011 CH01 Director's details changed for Elaine Sheryl Penketh on 20 December 2011
20 Dec 2011 CH01 Director's details changed for Julie O'neill on 20 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Miles William Rupert Hunt on 20 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Spencer James Wreford on 20 December 2011
20 Dec 2011 CH03 Secretary's details changed for Anne Marie Clarke on 20 December 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
23 May 2011 TM01 Termination of appointment of Nicholas Hall Palmer as a director