THOMAS MC CALLION LIMITED

Company Documents

DateDescription
24/11/1324 November 2013 Annual return made up to 18 September 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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20/11/1220 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/12/115 December 2011 Annual return made up to 18 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/12/102 December 2010 APPOINTMENT TERMINATED, SECRETARY DECIMAL PLACE REGISTRARS LIMITED

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02/12/102 December 2010 Annual return made up to 18 September 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCCALLION / 18/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/10/0931 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 DISS40 (DISS40(SOAD))

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26/01/0926 January 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FIRST GAZETTE

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22/12/0822 December 2008 DIRECTOR APPOINTED THOMAS MCCALLION

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22/12/0822 December 2008 SECRETARY APPOINTED DECIMAL PLACE REGISTRARS LIMITED

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
8 BLANDFIELD ROAD
LONDON
SW12 8BG

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/09/0718 September 2007 DIRECTOR RESIGNED

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