MCCARTHY & STONE GROUP LIMITED

Company number 05876897

Date	Type	Description	View / Download
26 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2010	TM01	Termination of appointment of David Cowie as a director	(1 page)
16 Dec 2009	L64.04	Dissolution deferment	(1 page)
16 Dec 2009	L64.07	Completion of winding up	(1 page)
01 Jul 2009	COCOMP	Order of court to wind up	(2 pages)
26 Jun 2009	COCOMP	Order of court to wind up	(1 page)
11 Mar 2009	288b	Appointment Terminated Director john mccarthy	(1 page)
05 Sep 2008	363s	Return made up to 14/07/08; full list of members	(17 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ	(1 page)
30 Jul 2008	353	Location of register of members	(1 page)
30 Jul 2008	190	Location of debenture register	(1 page)
27 Mar 2008	288a	Director appointed oliver ellingham	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
10 Jan 2008	AA	Group of companies' accounts made up to 31 August 2007	(30 pages)
02 Jan 2008	MA	Memorandum and Articles of Association	(61 pages)
21 Dec 2007	CERTNM	Company name changed mother topco LIMITED\certificate issued on 21/12/07	(9 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB	(1 page)
16 Oct 2007	123	Nc inc already adjusted 31/08/07	(1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
16 Oct 2007	122	Nc dec already adjusted 31/08/07	(1 page)
16 Oct 2007	MISC	31/08/07 red cap to £30,100,000	(10 pages)
16 Oct 2007	288a	New director appointed	(2 pages)

• 1
• 2
• 3

Next