MACCARTHY (CONTRACTS) LTD.
Company Documents
| Date | Description |
|---|---|
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | ADOPT ARTICLES 13/04/2012 |
| 20/01/1220 January 2012 | Annual return made up to 5 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | MEMORANDUM OF ASSOCIATION |
| 28/06/1128 June 2011 | SUB-DIVISION 19/05/11 |
| 28/06/1128 June 2011 | SUBDIVIDE 19/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR DAVID BROWN |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR MARTIN LONGDEN |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTAKER |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITTAKER |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR ROGER EVANS |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 10/02/1110 February 2011 | Annual return made up to 5 October 2010 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | DISS40 (DISS40(SOAD)) |
| 08/02/108 February 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHITTAKER / 01/10/2009 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: C/O STERLING MILNE LLP DARTEL HOUSE 39-40 HIGH STREET HORLEY SURREY RH6 7BN |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | Incorporation |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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