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MCAREE HOLDINGS LIMITED

Company number SC153307

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Company Results (links open in a new window)
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)
02 Nov 2000	363s	Return made up to 29/09/00; full list of members	View PDF Return made up to 29/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2000	AA	Full group accounts made up to 25 January 2000	View PDF Full group accounts made up to 25 January 2000 - link opens in a new window - 13 pages (13 pages)
19 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 1999	363s	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Aug 1999	AA	Full accounts made up to 25 January 1999	View PDF Full accounts made up to 25 January 1999 - link opens in a new window - 13 pages (13 pages)
12 Oct 1998	AA	Full accounts made up to 25 January 1998	View PDF Full accounts made up to 25 January 1998 - link opens in a new window - 13 pages (13 pages)
08 Oct 1998	363s	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 1997	AA	Group accounts for a small company made up to 25 January 1997	View PDF Group accounts for a small company made up to 25 January 1997 - link opens in a new window - 13 pages (13 pages)
06 Oct 1997	363s	Return made up to 29/09/97; no change of members	View PDF Return made up to 29/09/97; no change of members - link opens in a new window - 5 pages (5 pages)
05 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Oct 1996	363s	Return made up to 29/09/96; no change of members	View PDF Return made up to 29/09/96; no change of members - link opens in a new window - 7 pages (7 pages)
25 Jul 1996	AA	Full accounts made up to 25 January 1996	View PDF Full accounts made up to 25 January 1996 - link opens in a new window - 9 pages (9 pages)
03 Oct 1995	363s	Return made up to 29/09/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/09/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
22 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
22 Mar 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
22 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Mar 1995	224	Accounting reference date notified as 25/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 25/01
10 Feb 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
10 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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