MCCALL LIMITED

Company number 04605123

Date	Type	Description	View / Download
14 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(11 pages)
13 Dec 2010	CH01	Director's details changed for Nicholas Stephen Bancroft on 13 December 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Elaine Sheryl Penketh on 13 December 2010	(2 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court, 6 London Road Crawley West Sussex RH10 8JE on 26 July 2010	(1 page)
22 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	(1 page)
10 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(9 pages)
10 Dec 2009	CH01	Director's details changed for Elaine Sheryl Penketh on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Andrew Shewring on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Julie O'neill on 10 December 2009	(2 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 04/06/2009	(1 page)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appt aud 21/04/2009	(1 page)
17 Feb 2009	AUD	Auditor's resignation	(1 page)
01 Feb 2009	288a	Director appointed stuart charles kilpatrick	(4 pages)
23 Dec 2008	288c	Director's change of particulars / anfrew shewring / 23/12/2008	(1 page)
23 Dec 2008	363a	Return made up to 29/11/08; full list of members	(6 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
16 Oct 2008	288a	Director appointed anfrew shewring	(2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividends 24/03/2008	(3 pages)
21 Dec 2007	363a	Return made up to 29/11/07; full list of members	(4 pages)
15 Oct 2007	288a	New secretary appointed	(2 pages)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)