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MCNAMARA MARKETING HOLDINGS LIMITED

Company number 07159801

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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)
29 Nov 2011 AP01 Appointment of Mrs Yvette Mcnamara as a director
18 Oct 2011 SH10 Particulars of variation of rights attached to shares
18 Oct 2011 SH10 Particulars of variation of rights attached to shares
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2021
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100,000.00
09 Jul 2010 MEM/ARTS Memorandum and Articles of Association
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 August 2010
17 Feb 2010 NEWINC Incorporation