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MCCARTHY BAINBRIDGE LIMITED

Company number 01096971

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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)
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 01/04/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 288a New director appointed
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Mar 2007 363s Return made up to 09/02/07; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Mar 2006 363s Return made up to 09/02/06; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Feb 2005 363s Return made up to 09/02/05; full list of members
18 Mar 2004 363s Return made up to 09/02/04; full list of members
18 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
26 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
18 May 2003 88(2)R Ad 30/10/02--------- £ si 98@1
18 Mar 2003 363s Return made up to 09/02/03; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Mar 2002 363s Return made up to 09/02/02; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 October 2000
22 May 2001 288a New director appointed
06 Feb 2001 363s Return made up to 09/02/01; full list of members
03 Jul 2000 AA Accounts for a small company made up to 31 October 1999
29 Feb 2000 363s Return made up to 09/02/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
09 Jul 1999 AA Accounts for a small company made up to 31 October 1998
08 Mar 1999 363s Return made up to 09/02/99; no change of members
17 Aug 1998 AA Accounts for a small company made up to 31 October 1997