B. MCCARTHY & SONS LIMITED

Company number 05251309

Date	Type	Description	View / Download
02 Nov 2009	CH01	Director's details changed for Gordon Mccarthy on 6 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Bernard Mccarthy on 6 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Bernard Mccarthy on 19 February 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Bernard Mccarthy on 19 February 2009	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
16 Oct 2008	363a	Return made up to 06/10/08; full list of members	(5 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 116-124 wingate road luton bedfordshire LU4 8PY	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
12 Nov 2007	363s	Return made up to 08/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
02 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2006	363s	Return made up to 06/10/06; full list of members	(9 pages)
19 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	(8 pages)
18 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
12 Dec 2005	363s	Return made up to 06/10/05; full list of members	(8 pages)
12 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	88(2)R	Ad 06/10/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2004	NEWINC	Incorporation	(16 pages)

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