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MCBURNEY HOLDINGS LIMITED

Company number NI038346

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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)
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017 TM01 Termination of appointment of Peter Jeffrey Reardon as a director on 3 January 2017
03 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-01
03 Jan 2017 CONNOT Change of name notice
15 Sep 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000,002
30 Sep 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000,002
25 Sep 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000,002
26 Sep 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Norman Mcburney on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Peter Jeffrey Reardon on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Lynn Mcburney on 1 October 2009
20 Sep 2009 AC(NI) 31/12/08 annual accts
17 Apr 2009 371S(NI) 07/04/09 annual return shuttle
30 Oct 2008 AC(NI) 31/12/07 annual accts