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MCCARTHY & STONE PROPERTIES LIMITED

Company number 01925738

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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)
29 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Jun 2009 363a Return made up to 14/05/09; full list of members
28 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175/dir auth/ent agreement/documents 21/05/2009
28 May 2009 395 Particulars of a mortgage or charge / charge no: 16
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 288a Director appointed howard peter stewart phillips
12 May 2009 288b Appointment terminated director mccarthy and stone corporate services LIMITED
12 May 2009 288b Appointment terminated director and secretary mccarthy & stone (group services) LIMITED
11 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
14 May 2008 363a Return made up to 14/05/08; full list of members
25 Oct 2007 288a New director appointed
05 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
14 May 2007 363a Return made up to 14/05/07; full list of members
14 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
15 May 2006 363a Return made up to 14/05/06; full list of members
14 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
16 May 2005 363s Return made up to 14/05/05; full list of members
24 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
03 Jun 2004 363s Return made up to 14/05/04; full list of members
03 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
20 May 2003 363s Return made up to 14/05/03; full list of members
01 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
22 May 2002 363s Return made up to 14/05/02; full list of members
02 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
13 Jun 2001 363s Return made up to 14/05/01; full list of members