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MCCARTHY-SCOTT (HOLDINGS) LIMITED

Company number 02388654

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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)
14 Jun 1993 363s Return made up to 31/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; no change of members
14 Jun 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 May 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
09 Jun 1992 363s Return made up to 31/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
09 Jun 1992 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Jun 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Jul 1991 363b Return made up to 15/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/91; full list of members
17 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 287 Registered office changed on 31/08/90 from: 5 heath road weybridge surrey KT13 8SX
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Request DocumentRegistered office changed on 31/08/90 from: 5 heath road weybridge surrey KT13 8SX
26 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
19 Jun 1990 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
18 Oct 1989 88(2)R Wd 12/10/89 ad 11/07/89--------- £ si 198@1=198 £ ic 2/200
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Request DocumentWd 12/10/89 ad 11/07/89--------- £ si 198@1=198 £ ic 2/200
18 Sep 1989 CERTNM Company name changed sd sixtytwo LIMITED\certificate issued on 19/09/89
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Request DocumentCompany name changed sd sixtytwo LIMITED\certificate issued on 19/09/89
02 Aug 1989 287 Registered office changed on 02/08/89 from: 10 old street london EC1V 9SD
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Request DocumentRegistered office changed on 02/08/89 from: 10 old street london EC1V 9SD
02 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 May 1989 NEWINC Incorporation
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Request DocumentIncorporation