| AD01 |
New registered office address 30 Clooney Terrace Londonderry BT47 6AR. Change occurred on 2018-06-14. Company's previous address: 16a Clooney Terrace Londonderry BT47 6AR Northern Ireland.
filed on: 14th, June 2018
|
address |
Free Download
(1 page)
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| AD01 |
New registered office address 16a Clooney Terrace Londonderry BT47 6AR. Change occurred on 2017-08-07. Company's previous address: Hannawayca Limited Ravenhill Road Belfast BT6 8DN Northern Ireland.
filed on: 7th, August 2017
|
address |
Free Download
(1 page)
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| AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 29th, June 2017
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on 2017-01-10
filed on: 12th, January 2017
|
officers |
Free Download
(1 page)
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| AD01 |
New registered office address Hannawayca Limited Ravenhill Road Belfast BT6 8DN. Change occurred on 2016-12-22. Company's previous address: Lindsay House 10 Callender Street Belfast BT1 5BN.
filed on: 22nd, December 2016
|
address |
Free Download
(1 page)
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| AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, August 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-12-12
filed on: 14th, December 2015
|
annual return |
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 9th, July 2015
|
incorporation |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, July 2015
|
resolution |
Free Download
|
| AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-12-12
filed on: 13th, January 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2014-07-04
filed on: 4th, July 2014
|
officers |
Free Download
(1 page)
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| AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 1st, July 2014
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2014-04-08
filed on: 8th, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-12-12
filed on: 17th, December 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2013-12-17: 10001.00 GBP
|
capital |
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| AA |
Small company accounts for the period up to 2012-09-30
filed on: 2nd, July 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-12-12
filed on: 18th, December 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX on 2012-08-06
filed on: 6th, August 2012
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2011-09-30
filed on: 5th, July 2012
|
accounts |
Free Download
(24 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, April 2012
|
auditors |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2010-09-30
filed on: 12th, December 2011
|
accounts |
Free Download
(50 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-12-12
filed on: 12th, December 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on 2011-01-27
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2009-09-30
filed on: 30th, December 2010
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment was terminated on 2010-12-21
filed on: 21st, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-12-12
filed on: 21st, December 2010
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2010-11-05
filed on: 5th, November 2010
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed mcginnis group LIMITEDcertificate issued on 06/10/10
filed on: 6th, October 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 2010-09-21
|
change of name |
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| CONNOT |
Change of name notice
filed on: 6th, October 2010
|
change of name |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-12 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-12 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-12 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-12 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-12 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-12-12
filed on: 8th, January 2010
|
annual return |
Free Download
(7 pages)
|
| CH03 |
On 2009-12-12 secretary's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-12-12 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
30/09/08 annual accts
filed on: 1st, August 2009
|
accounts |
Free Download
(28 pages)
|
| 371S(NI) |
12/12/08 annual return shuttle
filed on: 16th, January 2009
|
annual return |
Free Download
(8 pages)
|
| AC(NI) |
30/09/07 annual accts
filed on: 20th, March 2008
|
accounts |
Free Download
(23 pages)
|
| 233(NI) |
Change of ARD
filed on: 14th, February 2008
|
accounts |
Free Download
(1 page)
|
| 371S(NI) |
12/12/07 annual return shuttle
filed on: 17th, January 2008
|
annual return |
Free Download
(8 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 7th, June 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 13th, February 2007
|
resolution |
Free Download
(1 page)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 13th, February 2007
|
incorporation |
Free Download
(15 pages)
|
| AC(NI) |
31/03/06 annual accts
filed on: 2nd, February 2007
|
accounts |
Free Download
(24 pages)
|
| 371S(NI) |
12/12/06 annual return shuttle
filed on: 20th, December 2006
|
annual return |
Free Download
(8 pages)
|
| 296(NI) |
On 2006-05-09 Change of dirs/sec
filed on: 9th, May 2006
|
officers |
Free Download
(3 pages)
|
| 296(NI) |
On 2006-05-09 Change of dirs/sec
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 26th, April 2006
|
resolution |
Free Download
(3 pages)
|
| 296(NI) |
On 2006-03-27 Change of dirs/sec
filed on: 27th, March 2006
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
31/03/05 annual accts
filed on: 6th, March 2006
|
accounts |
Free Download
(24 pages)
|
| 371S(NI) |
12/12/05 annual return shuttle
filed on: 16th, February 2006
|
annual return |
Free Download
(6 pages)
|
| 296(NI) |
On 2006-02-10 Change of dirs/sec
filed on: 10th, February 2006
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 3rd, February 2006
|
resolution |
Free Download
(1 page)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 3rd, February 2006
|
incorporation |
Free Download
(16 pages)
|
| 296(NI) |
On 2006-01-20 Change of dirs/sec
filed on: 20th, January 2006
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
31/03/04 annual accts
filed on: 3rd, February 2005
|
accounts |
Free Download
(23 pages)
|
| 371S(NI) |
12/12/04 annual return shuttle
filed on: 18th, January 2005
|
annual return |
Free Download
(4 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 14th, December 2004
|
address |
Free Download
(1 page)
|
| 233(NI) |
Change of ARD
filed on: 5th, May 2004
|
accounts |
|
| 371S(NI) |
12/12/03 annual return shuttle
filed on: 5th, March 2004
|
annual return |
Free Download
(9 pages)
|
| AC(NI) |
31/12/02 annual accts
filed on: 12th, February 2004
|
accounts |
Free Download
(11 pages)
|
| 371S(NI) |
12/12/02 annual return shuttle
filed on: 20th, January 2003
|
annual return |
Free Download
(5 pages)
|
| G98-2(NI) |
Return of allot of shares
filed on: 17th, February 2002
|
capital |
|
| MEM(NI) |
Memorandum
filed on: 12th, December 2001
|
incorporation |
Free Download
(7 pages)
|
| ARTS(NI) |
Articles
filed on: 12th, December 2001
|
incorporation |
Free Download
(7 pages)
|