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MCA HOMES SERVICES LIMITED

Company number 00720879

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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)
05 Nov 2002 287 Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1P 1JA
02 Nov 2002 AA Accounts made up to 31 December 2001
24 Apr 2002 363a Return made up to 17/04/02; full list of members
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Secretary resigned
15 Feb 2002 288c Director's particulars changed
15 Feb 2002 288c Director's particulars changed
03 Dec 2001 CERTNM Company name changed alfred mcalpine homes services l imited\certificate issued on 03/12/01
03 Dec 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed;new director appointed
26 Nov 2001 288b Director resigned
16 Oct 2001 287 Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG
03 Jul 2001 288c Director's particulars changed
29 Jun 2001 CERTNM Company name changed alfred mcalpine services LIMITED\certificate issued on 29/06/01
04 May 2001 AA Accounts made up to 31 December 2000
02 May 2001 363s Return made up to 17/04/01; full list of members
17 May 2000 363a Return made up to 17/04/00; no change of members
18 Feb 2000 AA Accounts made up to 31 December 1999
21 Sep 1999 AA Accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 17/04/99; full list of members
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1998 AUD Auditor's resignation
03 Nov 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 288a New secretary appointed
18 Jun 1998 288b Secretary resigned;director resigned