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MCCALLS SP LIMITED

Company number 03291921

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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)
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 14
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 13
14 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH01 Director's details changed for Mr Peter Bryan Hoy on 13 December 2009
14 Dec 2009 CH01 Director's details changed for Christopher James Willett on 13 December 2009
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
08 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
12 Feb 2009 363a Return made up to 13/12/08; full list of members
20 Jan 2009 CERTNM Company name changed macalloy LIMITED\certificate issued on 28/01/09
16 Dec 2008 363a Return made up to 13/12/07; full list of members
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Paid interim dividend 17/11/2008
12 Nov 2008 MISC Memorandum of capital 03/10/08 auth =1000 nom=1000
12 Nov 2008 SH20 Statement by directors
12 Nov 2008 CAP-SS Solvency statement dated 03/10/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 09/09/2008
19 Oct 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 13/12/06; full list of members