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TOD NEWCO1 LIMITED

Company number 01349558

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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)
24 May 2012 TM02 Termination of appointment of Eugene Meehan as a secretary
24 May 2012 TM02 Termination of appointment of Eugene Meehan as a secretary
23 May 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 31 December 2010
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on the 19TH April 2012
21 Jul 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
01 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Feb 2011 AA Group of companies' accounts made up to 31 December 2009
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 12
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
08 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Sean Mcginley on 8 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Billy Mcneil on 8 March 2010
13 Nov 2009 AAMD Amended full accounts made up to 31 December 2008
21 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Mr Seamus Patrick Mcginley as a director
01 Jun 2009 CERTNM Company name changed mcginley recruitment services LTD\certificate issued on 01/06/09
12 May 2009 288a Director appointed mr billy mcneil
27 Mar 2009 363a Return made up to 08/02/09; full list of members
26 Mar 2009 288a Director appointed mr andrew selwyn
04 Jul 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 08/02/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
11 May 2007 395 Particulars of mortgage/charge
14 Apr 2007 AA Full accounts made up to 31 December 2005