MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED

Company Documents

DateDescription
16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
FOURTH FLOOR 100 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8AL
ENGLAND

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
HOMELIFE HOUSE 26-32 OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8EZ

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10/07/1410 July 2014 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012

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18/02/1418 February 2014 DIRECTOR APPOINTED MR CLIVE FENTON

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT

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12/02/1412 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/02/137 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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07/11/127 November 2012 DIRECTOR APPOINTED MARK JONATHAN ELLIOTT

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05/09/125 September 2012 SECRETARY APPOINTED MR JOHN DAVIES

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04/09/124 September 2012 DIRECTOR APPOINTED MR JOHN DAVIES

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS

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04/09/124 September 2012 DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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05/03/125 March 2012 CURRSHO FROM 28/02/2013 TO 31/08/2012

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06/02/126 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE

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03/03/113 March 2011 DIRECTOR APPOINTED TREVOR LINDSAY GREEN

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01/03/111 March 2011 DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER

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11/02/1111 February 2011 COMPANY NAME CHANGED PARIS 112 LIMITED CERTIFICATE ISSUED ON 11/02/11

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11/02/1111 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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