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MUSGRAVE INVESTMENTS LIMITED

Company number NI032397

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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)
16 Jun 2015 MR04 Satisfaction of charge 5 in full
16 Jun 2015 MR04 Satisfaction of charge 6 in full
16 Jun 2015 MR04 Satisfaction of charge 7 in full
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 15,000,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 MAR Re-registration of Memorandum and Articles
15 Jan 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jan 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jan 2014 RR02 Re-registration from a public company to a private limited company
12 Dec 2013 CH01 Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Timothy Kenny on 10 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
28 Jun 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP03 Appointment of Mr. Timothy Kenny as a secretary on 6 June 2013
11 Jun 2013 TM01 Termination of appointment of David O'flynn as a director on 6 June 2013
11 Jun 2013 TM02 Termination of appointment of David O'flynn as a secretary on 6 June 2013
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AP03 Appointment of Mr. David O'flynn as a secretary on 11 October 2011
12 Oct 2011 TM02 Termination of appointment of Timothy Kenny as a secretary on 11 October 2011
12 Oct 2011 AP01 Appointment of Mr. David O'flynn as a director on 11 October 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders