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MCCARTHY GROUP LIMITED

Company number 01509617

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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)
13 Feb 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 January 2014
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 57,000
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Oct 2012 AA Group of companies' accounts made up to 31 July 2012
16 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
20 Sep 2012 AA01 Previous accounting period shortened from 31 January 2013 to 31 July 2012
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
27 Jul 2011 AA Group of companies' accounts made up to 31 January 2011
28 Jan 2011 AA01 Current accounting period extended from 31 July 2010 to 31 January 2011
25 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Nov 2010 CH03 Secretary's details changed for Mr Bernard Robert Mc Carthy on 1 August 2010
08 Mar 2010 AA Group of companies' accounts made up to 31 July 2009
18 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
20 Jan 2009 363a Return made up to 14/11/08; full list of members
16 May 2008 AA Group of companies' accounts made up to 31 July 2007
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 363s Return made up to 14/11/07; no change of members
18 Jul 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jul 2007 MAR Re-registration of Memorandum and Articles
18 Jul 2007 53 Application for reregistration from PLC to private
18 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 May 2007 288a New secretary appointed
04 May 2007 288b Secretary resigned