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MCMILLAN & LYNESS LIMITED

Company number NI012165

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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)
30 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
09 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 24/02/2010
09 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
10 Nov 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
28 Jan 2009 371S(NI) 31/12/08 annual return shuttle
18 Dec 2008 AC(NI) 31/07/08 annual accts
29 Jan 2008 371A(NI) 31/12/07 annual return form
24 Oct 2007 AC(NI) 31/07/07 annual accts
20 Jun 2007 296(NI) Change of dirs/sec
23 Jan 2007 371A(NI) 31/12/06 annual return form
23 Sep 2006 AC(NI) 31/07/06 annual accts
03 Apr 2006 371A(NI) 31/12/05 annual return form
26 Nov 2005 AC(NI) 31/07/05 annual accts
29 Sep 2005 296(NI) Change of dirs/sec
26 Jan 2005 AC(NI) 31/07/04 annual accts
19 Jan 2005 371A(NI) 31/12/04 annual return form
07 Oct 2004 296(NI) Change of dirs/sec
13 Jan 2004 371A(NI) 31/12/03 annual return form
17 Dec 2003 AC(NI) 31/07/03 annual accts
28 May 2003 295(NI) Change in sit reg add
14 May 2003 AC(NI) 31/07/02 annual accts
29 Apr 2003 295(NI) Change in sit reg add
17 Apr 2003 296(NI) Change of dirs/sec