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MCCARTHY HOLDEN (PROPERTY MANAGEMENT) LIMITED

Company number 05159620

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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)
11 Aug 2010 CH01 Director's details changed for Michael Clarke on 22 June 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 22/06/09; full list of members
23 Jul 2009 288c Secretary's change of particulars / samantha holden / 21/06/2009
20 Jan 2009 288a Director appointed nicola jane bremner
15 Jan 2009 288a Director appointed michael clarke
15 Jan 2009 288a Director appointed paul michael phelan
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 22/06/08; full list of members
30 Jun 2008 288a Secretary appointed miss samantha kathrin holden
30 Jun 2008 288b Appointment terminated director valerie fazakerley
30 Jun 2008 288b Appointment terminated secretary john holden
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 22/06/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 22/06/06; full list of members
11 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
08 Aug 2005 363a Return made up to 22/06/05; full list of members
08 Aug 2005 353 Location of register of members
13 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
23 Apr 2005 395 Particulars of mortgage/charge
19 Feb 2005 395 Particulars of mortgage/charge
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 88(2)R Ad 02/07/04--------- £ si 99@1=99 £ ic 1/100