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MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

Company number 05663330

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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)
23 Aug 2012 TM01 Termination of appointment of Trevor Green as a director
05 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 August 2011
07 Feb 2011 AA Full accounts made up to 31 August 2010
05 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 31 August 2009
23 Jul 2009 AA Full accounts made up to 31 August 2008
28 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175/auth/ent agreement/documents 22/05/2009
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2009 123 Nc inc already adjusted 08/05/09
18 May 2009 SA Statement of affairs
18 May 2009 88(2) Ad 08/05/09\gbp si 1900000@1=1900000\gbp ic 1/1900001\
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 May 2009 288b Appointment terminated director mccarthy & stone corporate services LIMITED
04 May 2009 288b Appointment terminated director and secretary mccarthy & stone (group services) LIMITED
04 May 2009 288a Director appointed howard peter stewart phillips
15 Jan 2009 363a Return made up to 28/12/08; full list of members
28 May 2008 AA Full accounts made up to 31 August 2007
08 Jan 2008 363a Return made up to 28/12/07; full list of members
25 Oct 2007 288a New director appointed
24 Jan 2007 AUD Auditor's resignation
03 Jan 2007 363a Return made up to 28/12/06; full list of members
28 Dec 2006 AA Full accounts made up to 31 August 2006