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MACCARTHY INTERIORS LIMITED

Company number 03544909

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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)
22 Apr 2004 363s Return made up to 14/04/04; full list of members
16 Apr 2004 AUD Auditor's resignation
07 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Oct 2003 287 Registered office changed on 10/10/03 from: turnpike house 1208/1210 london road leigh on sea essex SS9 2UA
22 Apr 2003 363s Return made up to 14/04/03; full list of members
15 Jan 2003 AA
29 Oct 2002 403a Declaration of satisfaction of mortgage/charge
14 May 2002 363s Return made up to 14/04/02; full list of members
03 May 2002 395 Particulars of mortgage/charge
22 Nov 2001 AA
22 Nov 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
26 Jul 2001 288c Secretary's particulars changed;director's particulars changed
26 Jul 2001 288c Director's particulars changed
21 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 AA
06 Nov 2000 288c Secretary's particulars changed;director's particulars changed
06 Nov 2000 288c Director's particulars changed
31 May 2000 363s Return made up to 14/04/00; full list of members
17 Apr 2000 363s Return made up to 14/04/99; full list of members; amend
22 Oct 1999 AA
28 Aug 1999 403a Declaration of satisfaction of mortgage/charge
28 Aug 1999 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 88(2)R Ad 25/03/99--------- £ si 198@1
26 Aug 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares