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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)
30 Oct 2006 287 Registered office changed on 30/10/06 from: po box 71 hawke street sheffield S9 2LN
25 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
20 Apr 2006 395 Particulars of mortgage/charge
28 Dec 2005 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2005 AA Full accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 13/12/04; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 13/12/03; full list of members
  • 363(287) ‐ Registered office changed on 02/02/04
16 Dec 2003 288a New director appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
17 Oct 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 288a New secretary appointed
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Director resigned
12 Sep 2003 155(6)a Declaration of assistance for shares acquisition
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
31 Jul 2003 288a New secretary appointed
31 Jul 2003 288b Secretary resigned
10 Apr 2003 395 Particulars of mortgage/charge
11 Feb 2003 288b Director resigned
15 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director resigned