MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED

Company number 06496130

Date	Type	Description	View / Download
05 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Aug 2013	MR01	Registration of charge 064961300002	(64 pages)
20 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 August 2012	(15 pages)
07 Nov 2012	AP01	Appointment of Mark Jonathan Elliott as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Nicholas William Maddock as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr John Davies as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Howard Phillips as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of Trevor Green as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Full accounts made up to 31 August 2011	(13 pages)
07 Feb 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
07 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
08 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AA	Full accounts made up to 31 August 2009	(14 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
23 Jul 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
12 May 2009	288a	Director appointed howard peter stewart phillips	(3 pages)
12 May 2009	288b	Appointment terminated director mccarthy & stone corporate services LIMITED	(1 page)
12 May 2009	288b	Appointment terminated director and secretary mccarthy & stone (group services) LIMITED	(1 page)
23 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
20 Nov 2008	CERTNM	Company name changed littonace no.15 LIMITED\certificate issued on 21/11/08	(2 pages)
03 Oct 2008	CERTNM	Company name changed mccarthy & stone investment properties no.23 LIMITED\certificate issued on 06/10/08	(2 pages)
14 Feb 2008	225	Accounting reference date shortened from 28/02/09 to 31/08/08	(1 page)