- Company Overview for ANDREW MCCARTHY ASSOCIATES LIMITED (04517648)
- Filing history for ANDREW MCCARTHY ASSOCIATES LIMITED (04517648)
- People for ANDREW MCCARTHY ASSOCIATES LIMITED (04517648)
- Charges for ANDREW MCCARTHY ASSOCIATES LIMITED (04517648)
- More for ANDREW MCCARTHY ASSOCIATES LIMITED (04517648)
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) |
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15 Jul 2013 | AA | Accounts for a dormant company made up to 2 November 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
24 Jul 2012 | AA | Full accounts made up to 28 October 2011 | |
16 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
16 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
21 Apr 2011 | AA | Full accounts made up to 29 October 2010 | |
20 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
04 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Mar 2010 | RESOLUTIONS |
Resolutions
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19 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Mar 2010 | AP01 | Appointment of Mr David Graham Richards as a director | |
22 Feb 2010 | AP03 | Appointment of Mr John Martin Green as a secretary | |
19 Feb 2010 | AP01 | Appointment of Mr Neil Christopher Penhall as a director | |
16 Feb 2010 | AD01 | Registered office address changed from 69 Polsloe Road Exeter Devon EX1 2NF on 16 February 2010 | |
16 Feb 2010 | TM01 | Termination of appointment of Amanda Mccarthy as a director | |
16 Feb 2010 | TM01 | Termination of appointment of Andrew Mccarthy as a director | |
16 Feb 2010 | TM01 | Termination of appointment of Gary Oliver as a director | |
16 Feb 2010 | TM02 | Termination of appointment of Amanda Mccarthy as a secretary | |
15 Feb 2010 | AA01 | Current accounting period shortened from 31 December 2010 to 31 October 2010 | |
22 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
10 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
10 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
09 Sep 2008 | 288c | Director and secretary's change of particulars / amanda mccarthy / 08/09/2008 |