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MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED

Company number 06069509

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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)
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
  • RES13 ‐ Company business 23/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
26 Jan 2007 NEWINC Incorporation