MCCARTHY MARLAND H2 LTD

Company number 05997601

Date	Type	Description	View / Download
22 May 2008	288c	Director's change of particulars / jean stevenson / 22/05/2008	(1 page)
19 Mar 2008	288a	Director appointed joanna burnett	(2 pages)
10 Mar 2008	SA	Statement of affairs	(57 pages)
10 Mar 2008	88(2)	Ad 29/02/08\gbp si 75@1=75\gbp ic 300/375\	(2 pages)
10 Mar 2008	288a	Director appointed martyn john burnett	(3 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	(15 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(4 pages)
14 Nov 2007	353	Location of register of members	(1 page)
24 Oct 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288b	Secretary resigned	(1 page)
17 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(19 pages)
17 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(19 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
17 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 31/03/07	(1 page)
17 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 299@1=299 £ ic 1/300	(2 pages)
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
30 Jan 2007	288a	New director appointed	(1 page)
30 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)