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MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED

Company number NI030432

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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)
04 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2013 SH08 Change of share class name or designation
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a medium company made up to 31 October 2011
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a medium company made up to 31 October 2010
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2011 TM01 Termination of appointment of Alan Marks as a director
27 Jan 2011 AP01 Appointment of Mr Damian Mcerlain as a director
27 Jan 2011 TM02 Termination of appointment of Brian Mcerlain as a secretary
27 Jan 2011 AP03 Appointment of Mr Damian Mcerlain as a secretary
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Mar 2010 AA Accounts for a medium company made up to 31 October 2009
10 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Robert John Fitzgerald Mcerlain on 7 February 2010
09 Mar 2010 CH01 Director's details changed for Brian Martin Mcerlain on 7 February 2010