MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
Company number 06069509
- Company Overview for MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED (06069509)
- Filing history for MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED (06069509)
- People for MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED (06069509)
- Charges for MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED (06069509)
- More for MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED (06069509)
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) |
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04 Sep 2012 | AP01 | Appointment of Mr Nicholas William Maddock as a director | |
04 Sep 2012 | AP01 | Appointment of Mr John Davies as a director | |
04 Sep 2012 | TM01 | Termination of appointment of Howard Phillips as a director | |
04 Sep 2012 | TM01 | Termination of appointment of Trevor Green as a director | |
27 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
23 Dec 2011 | AA | Full accounts made up to 31 August 2011 | |
07 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
27 Jan 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
04 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
09 Jan 2010 | AA | Full accounts made up to 31 August 2009 | |
13 Dec 2009 | RESOLUTIONS |
Resolutions
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02 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
29 Jun 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
12 May 2009 | 288a | Director appointed howard peter stewart phillips | |
12 May 2009 | 288b | Appointment terminated director mccarthy & stone corporate services LIMITED | |
12 May 2009 | 288b | Appointment terminated director and secretary mccarthy & stone (group services) LIMITED | |
05 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
11 Jun 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
04 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
25 Oct 2007 | 288a | New director appointed | |
07 Feb 2007 | 288b | Director resigned | |
07 Feb 2007 | 288a | New secretary appointed;new director appointed | |
07 Feb 2007 | 288b | Secretary resigned | |
07 Feb 2007 | 288a | New director appointed | |
02 Feb 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/08/07 |