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MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED

Company number 05984851

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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 AP01 Appointment of Mr John Davies as a director
23 Aug 2012 TM01 Termination of appointment of Trevor Green as a director
23 Dec 2011 AA Full accounts made up to 31 August 2011
15 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Feb 2011 AA Full accounts made up to 31 August 2010
08 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 31 August 2009
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Howard Peter Stewart Phillips on 1 November 2009
30 Oct 2009 CH01 Director's details changed for Howard Peter Stewart on 22 April 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 SA Statement of affairs
18 May 2009 88(2) Ad 08/05/09\gbp si 8200000@1=8200000\gbp ic 1/8200001\
18 May 2009 123 Nc inc already adjusted 08/05/09
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
10 Nov 2008 363a Return made up to 01/11/08; full list of members
28 May 2008 AA Full accounts made up to 31 August 2007
20 Nov 2007 363a Return made up to 01/11/07; full list of members
25 Oct 2007 288a New director appointed