MCAREE HOLDINGS LIMITED

Company number SC153307

Date	Type	Description	View / Download
21 Nov 2009	AA	Total exemption small company accounts made up to 25 January 2009	(7 pages)
21 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(5 pages)
27 Oct 2008	363a	Return made up to 29/09/08; full list of members	(5 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 25 January 2008	(6 pages)
19 May 2008	288b	Appointment terminated director elizabeth young	(1 page)
27 Dec 2007	363a	Return made up to 29/09/07; full list of members	(4 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 25 January 2007	(6 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 25 January 2006	(6 pages)
31 Oct 2006	363a	Return made up to 29/09/06; full list of members	(4 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 25 January 2005	(6 pages)
10 Oct 2005	363a	Return made up to 29/09/05; full list of members	(4 pages)
15 Nov 2004	363s	Return made up to 29/09/04; full list of members	(10 pages)
08 Nov 2004	AA	Full accounts made up to 25 January 2004	(11 pages)
07 Oct 2004	288c	Director's particulars changed	(1 page)
11 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2003	363s	Return made up to 29/09/03; change of members	(7 pages)
27 Sep 2003	88(2)R	Ad 19/09/03--------- £ si 250000@1=250000 £ ic 100000/350000	(2 pages)
22 Sep 2003	AA	Group of companies' accounts made up to 25 January 2003	(18 pages)
14 Sep 2003	123	Nc inc already adjusted 02/09/03	(1 page)
14 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Oct 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
21 Aug 2002	AA	Group of companies' accounts made up to 25 January 2002	(17 pages)
15 Oct 2001	363s	Return made up to 29/09/01; full list of members	(7 pages)
15 Aug 2001	AA	Group of companies' accounts made up to 25 January 2001	(18 pages)