P. MULLANEY & SONS LIMITED

Company number 00511126

Date	Type	Description	View / Download
31 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 3,004	(11 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(9 pages)
09 May 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 3,004	(11 pages)
09 May 2014	CH01	Director's details changed for Mrs Heather Louise Williams on 1 March 2013	(2 pages)
09 May 2014	CH01	Director's details changed for Mrs Nichola Jane Whitehead on 1 March 2013	(2 pages)
09 May 2014	CH01	Director's details changed for Mrs Victoria Claire Sykes on 1 March 2013	(2 pages)
09 May 2014	CH01	Director's details changed for Mr Richard John Henry Mullaney on 1 March 2013	(2 pages)
22 Jan 2014	MR01	Registration of charge 005111260004	(5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
16 May 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(11 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,004	(4 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,003	(5 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Dec 2012	AP01	Appointment of Mrs Nichola Jane Whitehead as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Nichola Whitehead as a director	(1 page)
18 Dec 2012	CH01	Director's details changed for Ms Heather Louise Williams on 14 December 2012	(2 pages)
18 Dec 2012	CH03	Secretary's details changed for Ms Heather Louise Williams on 14 December 2012	(1 page)
18 Dec 2012	AP01	Appointment of Mrs Victoria Claire Sykes as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mrs Nichola Jane Whitehead as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Richard John Henry Mullaney as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Ms Heather Louise Williams as a director	(2 pages)
18 Dec 2012	AP03	Appointment of Ms Heather Louise Williams as a secretary	(1 page)
18 Dec 2012	TM02	Termination of appointment of Annie Mullaney as a secretary	(1 page)