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MCCANN HOMES HOLDINGS LIMITED

Company number 05850909

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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)
07 Jan 2009 88(2) Capitals not rolled up
18 Jul 2008 363a Return made up to 19/06/08; full list of members
29 May 2008 AA Group of companies' accounts made up to 30 April 2007
22 May 2008 288a Director appointed paul gayton
30 Jul 2007 288b Secretary resigned
30 Jul 2007 288a New secretary appointed
24 Jul 2007 288a New director appointed
17 Jul 2007 363a Return made up to 19/06/07; full list of members
27 Feb 2007 88(2)R Ad 06/11/06--------- £ si 142857@1=142857 £ ic 1790001/1932858
27 Feb 2007 88(2)R Ad 23/10/06--------- £ si 214287@1=214287 £ ic 1575714/1790001
21 Feb 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
21 Feb 2007 288a New director appointed
10 Dec 2006 123 Nc inc already adjusted 13/10/06
06 Dec 2006 88(2)R Ad 13/10/06--------- £ si 1284487@1=1284487 £ ic 291227/1575714
15 Nov 2006 88(2)R Ad 13/10/06--------- £ si 1226@1=1226 £ ic 290001/291227
15 Nov 2006 88(2)R Ad 13/10/06--------- £ si 290000@1=290000 £ ic 1/290001
06 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288b Director resigned
06 Nov 2006 288a New director appointed
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288a New director appointed