DONNELLY BROS. GARAGES (DUNGANNON) LIMITED

Company number NI000643

Date	Type	Description	View / Download
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
02 Oct 2017	AP01	Appointment of Mr Dave Sheeran as a director on 2 October 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Malcolm Robert Kerr as a director on 7 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Robert Charles Edward Fitzpatrick as a director on 13 September 2017	(1 page)
14 Jul 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Geoffrey Cauldwell Lamont as a director on 6 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Malvin John Hopper as a director on 4 July 2017	(1 page)
24 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(33 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Brendan Donaghy as a director on 21 December 2016	(1 page)
13 Dec 2016	MR01	Registration of charge NI0006430015, created on 30 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	(17 pages)
01 Dec 2016	AP01	Appointment of Mr Kevin Nigel Rogan as a director on 1 December 2016	(2 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(30 pages)
08 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 50,350	(11 pages)
10 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(30 pages)
10 Feb 2015	TM01	Termination of appointment of Roisin Mary Mackinnon as a director on 5 January 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 50,350	(12 pages)
30 Jan 2015	TM01	Termination of appointment of Keith George Mullan as a director on 1 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Robert Charles Edward Fitzpatrick as a director on 2 December 2014	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Cross guarantee approved 21/10/2014	(3 pages)
18 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	(31 pages)
15 Apr 2014	CH01	Director's details changed for Marketing Director Roisin Mary Mackinnon on 1 November 2013	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Keith George Mullan as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Marketing Director Roisin Mary Mackinnon as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Philip Jordan as a director	(2 pages)