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H MCCALLUM DEVELOPMENTS LIMITED

Company number 06392893

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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)
20 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
25 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
20 Dec 2011	TM01	Termination of appointment of Mark Crowther as a director	View PDF Termination of appointment of Mark Crowther as a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	View PDF Secretary's details changed ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AP01	Appointment of Mr David Martin Foster as a director	View PDF Appointment of Mr David Martin Foster as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	View PDF Director's details changed for Mr Dean Matthew Brown on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
16 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	View PDF Director's details changed for Mr Dean Matthew Brown on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
14 May 2009	288c	Director's change of particulars / dean brown / 14/05/2009	View PDF Director's change of particulars / dean brown / 14/05/2009 - link opens in a new window - 1 page (1 page)
08 Oct 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	288b	Appointment terminated director peter roe	View PDF Appointment terminated director peter roe - link opens in a new window - 1 page (1 page)
21 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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