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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)
10 Apr 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 288b Director resigned
22 Feb 2002 363s Return made up to 13/12/01; full list of members
14 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
28 Jan 2002 CERTNM Company name changed mccalls special products LIMITED\certificate issued on 28/01/02
25 Jan 2002 AUD Auditor's resignation
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 88(2)R Ad 03/12/01--------- £ si 499999@1=499999 £ ic 1/500000
07 Dec 2001 288a New director appointed
06 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2001 403a Declaration of satisfaction of mortgage/charge
23 Nov 2001 395 Particulars of mortgage/charge
22 Nov 2001 288a New secretary appointed
22 Nov 2001 287 Registered office changed on 22/11/01 from: suite 3A, trafford plaza seymour grove manchester lancashire M16 0LD
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
12 Jul 2001 AA Full accounts made up to 30 September 2000