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MACNAUGHTON BLAIR LIMITED

Company number NI023032

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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)
18 Jul 2011 AP01 Appointment of Brian Mcauley as a director
14 Feb 2011 AD01 Registered office address changed from Stokes House College Square East Belfast BT1 6DH on 14 February 2011
23 Nov 2010 TM01 Termination of appointment of Michael Chadwick as a director
02 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
22 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Limited Grafton Group Secretarial Services on 9 September 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Draft multicurrency revolving facility agreements 27/08/2010
18 Aug 2010 CH01 Director's details changed for Steven Whyte on 10 August 2010
18 Aug 2010 CH01 Director's details changed for Steven Whyte on 10 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Peter George Kearney on 10 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Michael Pares on 10 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Kevin Paul Middleton on 10 August 2010
27 Jan 2010 CH01 Director's details changed for Brian O'hara on 11 January 2010
27 Jan 2010 CH01 Director's details changed for Michael Chadwick on 11 January 2010
27 Jan 2010 CH01 Director's details changed for Kevin Paul Middleton on 11 January 2010
27 Jan 2010 CH01 Director's details changed for Michael Pares on 11 January 2010
27 Jan 2010 CH01 Director's details changed for Peter Kearney on 11 January 2010
23 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
06 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Nov 2009 AA Full accounts made up to 31 December 2008
05 May 2009 296(NI) Change of dirs/sec
28 Feb 2009 296(NI) Change of dirs/sec
02 Feb 2009 AC(NI) 31/12/07 annual accts
21 Nov 2008 371S(NI) 30/09/08 annual return shuttle