T & A KERNOGHAN (HOLDINGS) LIMITED

Company number NI012993

Date	Type	Description	View / Download
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
19 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
22 Feb 2011	TM01	Termination of appointment of David Workman as a director	(1 page)
18 Feb 2011	CH01	Director's details changed for Mr Michael Thompson on 20 September 2010	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Gillian Craig as a director	(1 page)
18 Feb 2011	CH03	Secretary's details changed for Mr Martin Mcginn on 10 February 2011	(2 pages)
17 Feb 2011	AP03	Appointment of Mr Martin Mcginn as a secretary	(1 page)
17 Feb 2011	TM02	Termination of appointment of David Workman as a secretary	(1 page)
15 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
22 Oct 2010	TM01	Termination of appointment of Gordon Mcnutt as a director	(1 page)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
25 Jan 2010	CH01	Director's details changed for Rosemary Thompson on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Gordon Mcnutt on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for David James Workman on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for William Alan Kernoghan on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Michael Thompson on 25 January 2010	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for David James Workman on 25 January 2010	(1 page)
05 Dec 2009	AP01	Appointment of Gillian Elizabeth Craig as a director	(3 pages)
20 Aug 2009	411A(NI)	Mortgage satisfaction	(1 page)
29 May 2009	AC(NI)	31/12/08 annual accts	(26 pages)
07 Mar 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(3 pages)
26 Feb 2009	402R(NI)	Particulars of a mortgage charge	(5 pages)