MARTIN CALLAGHAN LIMITED

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Company Documents

DateDescription
10/01/1510 January 2015 30/04/14 TOTAL EXEMPTION FULL

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23/05/1423 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/07/1328 July 2013 30/04/13 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 30/04/12 TOTAL EXEMPTION FULL

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
C/O MERIT COMMERCIAL SERVICES
DAVID DALE HOUSE 159 BROAD STREET
GLASGOW
G40 2QR

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CALLAGHAN / 17/10/2011

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA FOLAN / 17/10/2011

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12/06/1212 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/10/1120 October 2011 30/04/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CALLAGHAN / 10/02/2011

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA FOLAN / 10/02/2011

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20/06/1120 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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01/11/101 November 2010 30/04/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CALLAGHAN / 01/01/2010

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23/06/1023 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA FOLAN / 01/01/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/12/0923 December 2009 APPOINTMENT TERMINATED, SECRETARY BARBARA CALLAGHAN

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23/12/0923 December 2009 SECRETARY APPOINTED MS LAURA FOLAN

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
9 NEWTON TERRACE
GLASGOW
G3 7PJ

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11/05/0911 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CALLAGHAN / 06/11/2007

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / BARBARA CALLAGHAN / 06/11/2007

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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