MCGUINNESS INSULATION LIMITED

Company number 03470142

Date	Type	Description	View / Download
23 Dec 2011	TM02	Termination of appointment of Joanne Mcguinness as a secretary	(1 page)
22 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
25 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
25 Nov 2010	CH01	Director's details changed for Michael Mcguinness on 24 November 2010	(2 pages)
25 Nov 2010	CH03	Secretary's details changed for Joanne Mcguinness on 24 November 2010	(1 page)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
01 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH01	Director's details changed for Michael Mcguinness on 1 October 2009	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
11 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
11 Dec 2008	288a	Secretary appointed joanne mcguinness	(1 page)
11 Dec 2008	288b	Appointment terminated secretary sean mcguinness	(1 page)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
07 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Feb 2008	169	Gbp ic 1000/583\12/02/08\gbp sr 417@1=417\	(1 page)
14 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Feb 2008	288b	Director resigned	(2 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
19 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB	(1 page)