Advanced company searchLink opens in new window

MCHARDY HOLDINGS LIMITED

Company number SC200172

Filter by category

Filter by category


Confirmation statement filters

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)
27 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
20 Oct 2006 363a Return made up to 23/09/06; full list of members
12 Apr 2006 288a New director appointed
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 122 Conve 29/03/06
19 Oct 2005 363s Return made up to 23/09/05; full list of members
12 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
14 Oct 2004 363s Return made up to 23/09/04; full list of members
29 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
10 Nov 2003 363s Return made up to 23/09/03; full list of members
10 Nov 2003 169 £ ic 41000/1000 30/06/03 £ sr 40000@1=40000
30 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
23 Jun 2003 AUD Auditor's resignation
16 Oct 2002 363s Return made up to 23/09/02; full list of members
28 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
14 Aug 2002 169 £ ic 136000/41000 02/07/02 £ sr 95000@1=95000
08 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 169 £ ic 231000/136000 02/07/01 £ sr 95000@1=95000
10 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
25 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2000 169 £ ic 381000/231000 30/06/00 £ sr 150000@1=150000
01 Aug 2000 AA Full group accounts made up to 31 March 2000
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288a New secretary appointed
12 Nov 1999 88(3) Particulars of contract relating to shares