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MCCALLAN BROS. LIMITED

Company number NI014435

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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)
10 Jul 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AP03 Appointment of Padraig Mccallan as a secretary
16 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of Michael Mccallan as a director
16 May 2012 TM01 Termination of appointment of Lucy Mccallan as a director
16 May 2012 TM02 Termination of appointment of Michael Mccallan as a secretary
27 Feb 2012 AP01 Appointment of Padraig Mccallan as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 22
24 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Lucy Rose Mccallan on 19 April 2010
24 May 2010 AD01 Registered office address changed from Omagh Road Carrickmore Co Tyrone Bt78 on 24 May 2010
24 May 2010 CH01 Director's details changed for Michael Mccallan on 19 April 2010
24 May 2010 CH03 Secretary's details changed for Michael Mccallan on 19 April 2010
23 Jan 2010 AA Accounts for a small company made up to 31 December 2008
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 21
19 Aug 2009 402(NI) Pars re mortage
19 Aug 2009 402(NI) Pars re mortage
19 Aug 2009 402(NI) Pars re mortage
19 Aug 2009 402(NI) Pars re mortage
26 May 2009 371S(NI) 19/04/09 annual return shuttle
30 Oct 2008 AC(NI) 31/12/07 annual accts
21 May 2008 371S(NI) 19/04/08 annual return shuttle