MCA HOLDINGS LIMITED

Company number 01152419

Date	Type	Description	View / Download
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1P 1JA	(1 page)
20 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2002	AA	Group of companies' accounts made up to 30 September 2001	(24 pages)
29 Aug 2002	88(2)R	Ad 27/09/01--------- £ si 1000000@.25	(2 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
18 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2002	363a	Return made up to 27/03/02; full list of members	(6 pages)
27 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	288c	Director's particulars changed	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
30 Nov 2001	CERTNM	Company name changed alfred mcalpine homes holdings l imited\certificate issued on 30/11/01	(2 pages)
30 Nov 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2001	288a	New director appointed	(3 pages)
30 Oct 2001	225	Accounting reference date shortened from 30/09/02 to 31/12/01	(1 page)
18 Oct 2001	88(2)R	Ad 27/09/01-27/09/01 £ si 1000000@.25=250000 £ ic 13541798/13791798	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)