MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
Company number 06496130
- Company Overview for MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED (06496130)
- Filing history for MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED (06496130)
- People for MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED (06496130)
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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) |
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04 Sep 2012 | TM01 | Termination of appointment of Trevor Green as a director | |
27 Feb 2012 | AR01 | Annual return made up to 6 February 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 | |
07 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
08 Feb 2010 | AR01 | Annual return made up to 6 February 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 | |
23 Jul 2009 | AA | Full accounts 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 | |
23 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
20 Nov 2008 | CERTNM | Company name changed littonace no.15 LIMITED\certificate issued on 21/11/08 | |
03 Oct 2008 | CERTNM | Company name changed mccarthy & stone investment properties no.23 LIMITED\certificate issued on 06/10/08 | |
14 Feb 2008 | 225 | Accounting reference date shortened from 28/02/09 to 31/08/08 | |
13 Feb 2008 | 288b | Secretary resigned | |
13 Feb 2008 | 288b | Director resigned | |
13 Feb 2008 | 288a | New secretary appointed;new director appointed | |
13 Feb 2008 | 288a | New director appointed | |
13 Feb 2008 | 288a | New director appointed | |
06 Feb 2008 | NEWINC | Incorporation |