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T & A KERNOGHAN (HOLDINGS) LIMITED

Company number NI012993

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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 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
22 Feb 2011 TM01 Termination of appointment of David Workman as a director
18 Feb 2011 CH01 Director's details changed for Mr Michael Thompson on 20 September 2010
18 Feb 2011 TM01 Termination of appointment of Gillian Craig as a director
18 Feb 2011 CH03 Secretary's details changed for Mr Martin Mcginn on 10 February 2011
17 Feb 2011 AP03 Appointment of Mr Martin Mcginn as a secretary
17 Feb 2011 TM02 Termination of appointment of David Workman as a secretary
15 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Oct 2010 TM01 Termination of appointment of Gordon Mcnutt as a director
16 Jun 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Rosemary Thompson on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Gordon Mcnutt on 25 January 2010
25 Jan 2010 CH01 Director's details changed for David James Workman on 25 January 2010
25 Jan 2010 CH01 Director's details changed for William Alan Kernoghan on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Michael Thompson on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for David James Workman on 25 January 2010
05 Dec 2009 AP01 Appointment of Gillian Elizabeth Craig as a director
20 Aug 2009 411A(NI) Mortgage satisfaction
29 May 2009 AC(NI) 31/12/08 annual accts
07 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Feb 2009 402R(NI) Particulars of a mortgage charge