MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED
Warning: The most recent accounts from 31 August 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND |
01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ |
10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012 |
18/02/1418 February 2014 | DIRECTOR APPOINTED MR CLIVE FENTON |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
12/02/1412 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
07/02/137 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
07/11/127 November 2012 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT |
05/09/125 September 2012 | SECRETARY APPOINTED MR JOHN DAVIES |
04/09/124 September 2012 | DIRECTOR APPOINTED MR JOHN DAVIES |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
04/09/124 September 2012 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
05/03/125 March 2012 | CURRSHO FROM 28/02/2013 TO 31/08/2012 |
06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
03/03/113 March 2011 | DIRECTOR APPOINTED TREVOR LINDSAY GREEN |
01/03/111 March 2011 | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS |
01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER |
11/02/1111 February 2011 | COMPANY NAME CHANGED PARIS 112 LIMITED CERTIFICATE ISSUED ON 11/02/11 |
11/02/1111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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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