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MCCARTHY & STONE LIMITED

Company number 06622199

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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)
21 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 31 August 2009
12 Feb 2010 AP01 Appointment of Alan John Bowkett as a director
21 Jul 2009 363a Return made up to 17/06/09; full list of members
07 May 2009 288a Director appointed jeremy michael jorgen malherbe jensen
06 May 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Apr 2009 88(2) Ad 24/04/09\gbp si 70549746@0.2=14109949.2\gbp ic 1/14109950.2\
28 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2009 122 S-div
28 Apr 2009 123 Gbp nc 100/16000000\20/04/09
28 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Apr 2009 225 Accounting reference date extended from 30/06/2009 to 31/08/2009
27 Apr 2009 288b Appointment terminated director paul newcombe
27 Apr 2009 288b Appointment terminated secretary hackwood secretaries LIMITED
27 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ SECTION155(5)(a) authority 20/04/2009
27 Apr 2009 287 Registered office changed on 27/04/2009 from, c/o hackwood secretaries LIMITED one silk street, london, EC2Y 8HQ
27 Apr 2009 288a Director appointed howard peter stewart phillips
27 Apr 2009 288a Director appointed michael david ball
27 Apr 2009 288a Secretary appointed trevor lindsay green
24 Apr 2009 CERTNM Company name changed hackremco (N0.2579) LIMITED\certificate issued on 24/04/09
10 Feb 2009 288a Director appointed paul alan newcombe
09 Feb 2009 288b Appointment terminated director mark jackson
09 Feb 2009 288b Appointment terminated director hackwood directors LIMITED
01 Oct 2008 288a Director appointed mark andrew jackson
12 Sep 2008 MEM/ARTS Memorandum and Articles of Association