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MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED

Company number 06897272

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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)
05 Sep 2013 MR04 Satisfaction of charge 1 in full
05 Sep 2013 MR04 Satisfaction of charge 15 in full
29 Aug 2013 MR01 Registration of charge 068972720016
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 August 2012
07 Nov 2012 AP01 Appointment of Mark Jonathan Elliott as a director
04 Sep 2012 AP01 Appointment of Mr Nicholas 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
14 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 August 2011
01 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
07 Feb 2011 AA Full accounts made up to 31 August 2010
13 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 31 August 2009
21 Dec 2009 AA01 Previous accounting period shortened from 31 May 2010 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: 15
14 Oct 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 7
14 Oct 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 8
14 Oct 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 12
14 Oct 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 5
14 Oct 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
14 Oct 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 13