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MCALLISTER BROS LIMITED

Company number NI020460

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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)
06 Dec 2012 AA Accounts for a small company made up to 31 August 2012
30 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 August 2011
31 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 210,000
17 May 2011 MEM/ARTS Memorandum and Articles of Association
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Peter Mcallister on 16 January 2011
04 Mar 2011 CH01 Director's details changed for Leo Mcallister on 16 January 2011
04 Mar 2011 CH03 Secretary's details changed for Leo Mcallister on 16 January 2011
29 Dec 2010 AA Accounts for a small company made up to 31 August 2010
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jun 2010 AA Accounts for a small company made up to 31 August 2009
14 Apr 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Feb 2010 AR01 Annual return made up to 16 January 2009 with full list of shareholders
23 Jul 2009 AC(NI) 31/08/08 annual accts
22 May 2008 371SR(NI) 16/01/08
21 May 2008 AC(NI) 31/08/07 annual accts
08 May 2008 1656A(NI) Decl re assist acqn shs
08 May 2008 AURES(NI) Auditor resignation
08 May 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
08 May 2008 UDM+A(NI) Updated mem and arts
08 May 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
08 May 2008 296(NI) Change of dirs/sec