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MCCARTHY HOLDEN (FLEET) LIMITED

Company number 03220827

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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)
06 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AD01	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013	View PDF Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	CH01	Director's details changed for Mr Paul Michael Phelan on 5 July 2011	View PDF Director's details changed for Mr Paul Michael Phelan on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH01	Director's details changed for Mr John Gerard Holden on 5 July 2011	View PDF Director's details changed for Mr John Gerard Holden on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH03	Secretary's details changed for Mr John Gerard Holden on 5 July 2011	View PDF Secretary's details changed for Mr John Gerard Holden on 5 July 2011 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	CH01	Director's details changed for John Gerard Holden on 5 July 2010	View PDF Director's details changed for John Gerard Holden on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Paul Michael Phelan on 5 July 2010	View PDF Director's details changed for Paul Michael Phelan on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
23 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
27 Aug 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
09 Aug 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
17 Aug 2006	363a	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
19 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
08 Aug 2005	363a	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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