MCCARTHY & STONE LIMITED

Company number 06622199

Date	Type	Description	View / Download
07 Jan 2014	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 31 December 2013	(1 page)
16 Dec 2013	AA	Group of companies' accounts made up to 31 August 2013	(35 pages)
03 Dec 2013	AP01	Appointment of Mr Francis Eamon Nelson as a director on 18 November 2013	(2 pages)
28 Nov 2013	AP01	Appointment of Mr Michael Dennis Parsons as a director on 4 November 2013	(2 pages)
10 Oct 2013	AP01	Appointment of Mr John White as a director on 23 September 2013	(2 pages)
03 Oct 2013	CH01	Director's details changed for Mr Nicholas William Maddock on 16 September 2013	(2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 381,109,950.20	(4 pages)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
29 Aug 2013	MR01	Registration of charge 066221990002, created on 20 August 2013	(64 pages)
23 Aug 2013	AP01	Appointment of Mr Nils Albert as a director on 23 August 2013	(2 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Memorandum of the company is treated as provision of the company articles 06/08/2013	(73 pages)
27 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(10 pages)
28 Feb 2013	TM01	Termination of appointment of Alan John Bowkett as a director on 28 February 2013	(1 page)
08 Nov 2012	AA	Group of companies' accounts made up to 31 August 2012	(34 pages)
02 Nov 2012	AP01	Appointment of Mark Jonathan Elliott as a director on 2 November 2012	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Howard Peter Stewart Phillips as a director on 31 August 2012	(1 page)
23 Aug 2012	AP03	Appointment of Mr John Davies as a secretary on 23 August 2012	(1 page)
23 Aug 2012	TM02	Termination of appointment of Trevor Lindsay Green as a secretary on 23 August 2012	(1 page)
28 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(10 pages)
23 Dec 2011	AA	Group of companies' accounts made up to 31 August 2011	(34 pages)
04 Oct 2011	AP01	Appointment of Mr Nicholas William Maddock as a director on 19 September 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Michael David Ball as a director on 2 September 2011	(1 page)
05 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(10 pages)
07 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	(36 pages)