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DAVID MCCARTY LIMITED

Company number 03052267

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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)
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 363a Return made up to 02/05/08; full list of members
21 May 2008 288c Director's change of particulars / paul mccarty / 17/12/2007
06 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 02/05/07; full list of members
28 Feb 2007 88(3) Particulars of contract relating to shares
28 Feb 2007 88(2)R Ad 01/02/07--------- £ si 99@1=99 £ ic 201/300
28 Feb 2007 88(3) Particulars of contract relating to shares
28 Feb 2007 88(2)R Ad 01/02/07--------- £ si 99@1=99 £ ic 102/201
28 Feb 2007 88(3) Particulars of contract relating to shares
28 Feb 2007 88(2)R Ad 01/02/07--------- £ si 99@1=99 £ ic 3/102
28 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £297 01/02/07
28 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 287 Registered office changed on 11/05/06 from: 4 devonshire business park chester road borehamwood hertfordshire WD6 1NA
08 May 2006 363s Return made up to 02/05/06; full list of members
  • 363(287) ‐ Registered office changed on 08/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 363a Return made up to 02/05/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 288b Director resigned
08 Feb 2005 288a New director appointed