CALLMAC HOLDINGS LIMITED

Company number 06693538

Date	Type	Description	View / Download
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
31 Oct 2012	CH03	Secretary's details changed for Wendy Mckenzie on 24 October 2012	(1 page)
31 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
31 Oct 2012	CH01	Director's details changed for David Stuart Mckenzie on 24 October 2012	(2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
19 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
15 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
18 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
10 Aug 2009	88(2)	Ad 01/10/08-01/10/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
10 Aug 2009	288a	Secretary appointed wendy mckenzie	(1 page)
10 Aug 2009	288a	Director appointed david stuart mckenzie	(1 page)
25 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
16 Jul 2009	288b	Appointment terminated director company directors LIMITED	(1 page)
16 Jul 2009	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
16 Jul 2009	CERTNM	Company name changed superfast builders LIMITED\certificate issued on 22/07/09	(2 pages)
10 Sep 2008	NEWINC	Incorporation	(16 pages)