MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Company number 01006026

Date	Type	Description	View / Download
23 Nov 2011	AP03	Appointment of Graham Mark Denton as a secretary	(2 pages)
23 Nov 2011	AP01	Appointment of Graham Mark Denton as a director	(2 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	(3 pages)
21 Oct 2011	TM02	Termination of appointment of Andrew Kerr as a secretary	(1 page)
21 Oct 2011	TM01	Termination of appointment of Andrew Kerr as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(9 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 36	(10 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(37 pages)
29 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(10 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	(3 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ 14/06/2010	(1 page)
21 Jan 2010	TM01	Termination of appointment of John Pool as a director	(2 pages)
11 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(35 pages)
06 Nov 2009	AP01	Appointment of Colin Peter Mcnicholas as a director	(3 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(20 pages)
29 Oct 2009	CH01	Director's details changed for Andrew Stuart Kerr on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Barry Stuart Mcnicholas on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for John Arthur Pool on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Patrick Thomas Mcnicholas on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Steven Patrick Mcnicholas on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Rodney John Bennion on 1 October 2009	(3 pages)
28 Oct 2009	CH03	Secretary's details changed for Andrew Stuart Kerr on 1 October 2009	(3 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)