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MCAL SWEET RETAIL LIMITED

Company number SC202219

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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)
21 Jun 2004 288b Director resigned
08 Jun 2004 287 Registered office changed on 08/06/04 from: 11 east hermitage place edinburgh midlothian EH6 8AA
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New secretary appointed;new director appointed
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
22 Jan 2004 363s Return made up to 08/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2003 287 Registered office changed on 25/09/03 from: 24B albany street edinburgh midlothian EH1 3QB
23 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Dec 2002 363s Return made up to 08/12/02; full list of members
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 08/12/01; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Dec 2000 363s Return made up to 08/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1999 88(2)R Ad 09/12/99--------- £ si 1198@5=5990 £ ic 2/5992
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New secretary appointed;new director appointed
08 Dec 1999 288a New director appointed
08 Dec 1999 288b Director resigned
08 Dec 1999 288b Secretary resigned
08 Dec 1999 NEWINC Incorporation