- Company Overview for MONNABOY LIMITED (NI042121)
- Filing history for MONNABOY LIMITED (NI042121)
- People for MONNABOY LIMITED (NI042121)
- Charges for MONNABOY LIMITED (NI042121)
- More for MONNABOY LIMITED (NI042121)
| 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) |
|---|---|---|---|
| 09 Jul 2015 | MA | Memorandum and Articles of Association | |
| 09 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 19 Jun 2015 | MR01 | Registration of charge NI0421210004, created on 5 June 2015 | |
| 19 Jun 2015 | MR01 | Registration of charge NI0421210005, created on 5 June 2015 | |
| 19 Jun 2015 | MR01 | Registration of charge NI0421210006, created on 5 June 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 04 Jul 2014 | TM01 | Termination of appointment of Annie Mcginnis as a director | |
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 08 Apr 2014 | TM01 | Termination of appointment of Patricia Brady as a director | |
| 17 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
|
|
| 02 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 13 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Aug 2012 | AD01 | Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX on 6 August 2012 | |
| 05 Jul 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 10 Apr 2012 | AUD | Auditor's resignation | |
| 12 Dec 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 12 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 27 Jan 2011 | TM01 | Termination of appointment of Martin Canning as a director | |
| 30 Dec 2010 | AA | Group of companies' accounts made up to 30 September 2009 |