MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

Company number 05663330

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,900,001	(4 pages)
30 Dec 2014	AA	Full accounts made up to 31 August 2014	(14 pages)
01 Dec 2014	AD01	Registered office address changed from Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014	(1 page)
10 Jul 2014	AP03	Appointment of Mr Nicholas William Maddock as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of John Davies as a secretary	(1 page)
10 Jul 2014	TM01	Termination of appointment of John Davies as a director	(1 page)
30 Apr 2014	CH01	Director's details changed for Mr Nicholas William Maddock on 31 August 2012	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Clive Fenton as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Mark Elliott as a director	(1 page)
14 Feb 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
07 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,900,001	(4 pages)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Aug 2013	MR01	Registration of charge 056633300002	(64 pages)
04 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 August 2012	(13 pages)
07 Nov 2012	AP01	Appointment of Mark Jonathan Elliott as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mr Nicholas William Maddock as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Howard Phillips as a director	(1 page)
23 Aug 2012	AP03	Appointment of Mr John Davies as a secretary	(1 page)
23 Aug 2012	AP01	Appointment of Mr John Davies as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Trevor Green as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Full accounts made up to 31 August 2011	(14 pages)