MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

Company number 05663330

Date	Type	Description	View / Download
23 Jul 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
28 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: section 175/auth/ent agreement/documents 22/05/2009	(4 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(30 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 May 2009	123	Nc inc already adjusted 08/05/09	(1 page)
18 May 2009	SA	Statement of affairs	(6 pages)
18 May 2009	88(2)	Ad 08/05/09\gbp si 1900000@1=1900000\gbp ic 1/1900001\	(2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2009	288b	Appointment terminated director mccarthy & stone corporate services LIMITED	(1 page)
04 May 2009	288b	Appointment terminated director and secretary mccarthy & stone (group services) LIMITED	(1 page)
04 May 2009	288a	Director appointed howard peter stewart phillips	(3 pages)
15 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
28 May 2008	AA	Full accounts made up to 31 August 2007	(11 pages)
08 Jan 2008	363a	Return made up to 28/12/07; full list of members	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
24 Jan 2007	AUD	Auditor's resignation	(1 page)
03 Jan 2007	363a	Return made up to 28/12/06; full list of members	(2 pages)
28 Dec 2006	AA	Full accounts made up to 31 August 2006	(11 pages)
23 Jan 2006	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
28 Dec 2005	NEWINC	Incorporation	(19 pages)