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MCARDLE STABILISATION LIMITED

Company number 03252090

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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 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011	View PDF Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	CH01	Director's details changed for Mr Martin Manners on 24 June 2011	View PDF Director's details changed for Mr Martin Manners on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CH01	Director's details changed for Mr Kevin Manners on 24 June 2011	View PDF Director's details changed for Mr Kevin Manners on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AP01	Appointment of Mr Kevin Manners as a director	View PDF Appointment of Mr Kevin Manners as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Nicholas Stewart Roper on 14 June 2011	View PDF Director's details changed for Nicholas Stewart Roper on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	TM01	Termination of appointment of Marcus Spillane as a director	View PDF Termination of appointment of Marcus Spillane as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	CH01	Director's details changed for Marcus Spillane on 8 September 2010	View PDF Director's details changed for Marcus Spillane on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Glen Hall on 8 September 2010	View PDF Director's details changed for Glen Hall on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Nicholas Stewart Roper on 8 September 2010	View PDF Director's details changed for Nicholas Stewart Roper on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH03	Secretary's details changed for Glen Hall on 8 September 2010	View PDF Secretary's details changed for Glen Hall on 8 September 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Mar 2009	288a	Secretary appointed glen hall	View PDF Secretary appointed glen hall - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment terminated secretary william cummins	View PDF Appointment terminated secretary william cummins - link opens in a new window - 1 page (1 page)
16 Jan 2009	288a	Director appointed glen hall	View PDF Director appointed glen hall - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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