Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCCARTHY GROUP LIMITED

Company number 01509617

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2007 363s Return made up to 14/11/06; full list of members
04 Dec 2006 AA Group of companies' accounts made up to 31 July 2006
03 Jan 2006 AA Group of companies' accounts made up to 31 July 2005
09 Dec 2005 363s Return made up to 14/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 363s Return made up to 14/11/04; full list of members
08 Dec 2004 AA Group of companies' accounts made up to 31 July 2004
11 Dec 2003 363s Return made up to 14/11/03; full list of members
26 Nov 2003 AA Group of companies' accounts made up to 31 July 2003
10 Jan 2003 AA Group of companies' accounts made up to 31 July 2002
17 Dec 2002 363s Return made up to 14/11/02; full list of members
30 Nov 2001 AA Group of companies' accounts made up to 31 July 2001
12 Nov 2001 363s Return made up to 14/11/01; full list of members
13 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
03 Nov 2000 AA Full group accounts made up to 31 July 2000
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Jun 2000 169 £ ic 60000/57000 10/05/00 £ sr 3000@1=3000
09 Jun 2000 288b Director resigned
09 Jun 2000 288a New director appointed
23 Dec 1999 AA Full group accounts made up to 31 July 1999
07 Dec 1999 363s Return made up to 14/11/99; full list of members
02 Dec 1999 88(2)R Ad 05/11/99--------- £ si 10000@1=10000 £ ic 50000/60000
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Mar 1999 395 Particulars of mortgage/charge
04 Jan 1999 363s Return made up to 14/11/98; no change of members