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MCCARTHY CORPORATION PLC

Company number 03073655

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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 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
24 Apr 2002 88(2)R Ad 20/02/01--------- £ si 5000000@.02
23 Jan 2002 88(2)R Ad 14/11/01-20/12/01 £ si 9636585@.02=192731 £ ic 12433729/12626460
30 Jul 2001 363s Return made up to 28/06/01; change of members
14 Jun 2001 AA Full group accounts made up to 31 December 2000
07 Feb 2001 88(2)R Ad 05/10/00--------- £ si 1755000@.1=175500 £ ic 12258229/12433729
07 Feb 2001 88(2)R Ad 17/01/01--------- £ si 500000@.02=10000 £ ic 12248229/12258229
14 Nov 2000 288a New director appointed
26 Oct 2000 288a New director appointed
31 Aug 2000 395 Particulars of mortgage/charge
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288b Secretary resigned
31 Jul 2000 AA Full group accounts made up to 31 December 1999
27 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jul 1999 288a New secretary appointed
29 Jul 1999 363s Return made up to 28/06/99; bulk list available separately
04 Jul 1999 288b Secretary resigned
04 Jul 1999 288b Director resigned
04 Jul 1999 288b Director resigned
04 Jul 1999 288b Director resigned
04 Jul 1999 288b Director resigned
07 Jun 1999 AA Full group accounts made up to 31 December 1998
25 Apr 1999 288b Director resigned
20 Jan 1999 288c Director's particulars changed
15 Oct 1998 287 Registered office changed on 15/10/98 from: 2ND floor 346 kensington high street london W14 8NS