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MACARTHY LIMITED

Company number 00168702

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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)
04 Aug 2010 TM02 Termination of appointment of Anthony Knight as a secretary
24 May 2010 AUD Auditor's resignation
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
18 May 2010 AUD Auditor's resignation
01 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 June 2009
04 Jun 2009 AA Full accounts made up to 30 June 2008
06 Apr 2009 363a Return made up to 08/03/09; full list of members
24 Mar 2009 288c Director's Change of Particulars / andrew oades / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 2 forest drive, now: bampton road; Area was: , now: harold hill; Post Town was: fyfield, now: romford; Post Code was: CM5 0TP, now: RM3 8UG; Secure Officer was: false, now: true
24 Mar 2009 288c Director's Change of Particulars / martin sillitto / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 4 furlong way, now: bampton road; Area was: great amwell, now: harold hill; Post Town was: ware, now: romford; Region was: hertfordshire, now: essex; Post Code was: SG12 9TF, now: RM3 8UG; Secure Officer was: false, now: true
28 Apr 2008 AA Full accounts made up to 30 June 2007
14 Mar 2008 363a Return made up to 08/03/08; full list of members
10 Jan 2008 288b Secretary resigned;director resigned
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New secretary appointed
29 May 2007 AA Full accounts made up to 30 June 2006
14 Apr 2007 288b Director resigned
14 Apr 2007 363s Return made up to 08/03/07; full list of members
14 Apr 2007 363(288) Director resigned
14 Apr 2007 363(353) Location of register of members address changed
02 Jan 2007 288a New secretary appointed
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned
18 May 2006 AA Full accounts made up to 30 June 2005
27 Mar 2006 363s Return made up to 08/03/06; full list of members