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DONALDSON & KENNY LIMITED

Company number NI044192

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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 Nov 2013	TM02	Termination of appointment of Sam Clark as a secretary	View PDF Termination of appointment of Sam Clark as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AD01	Registered office address changed from 3 High Street Larne Co Antrim on 21 February 2013	View PDF Registered office address changed from 3 High Street Larne Co Antrim on 21 February 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares; directors permitted to authorise any conflict or potential conflict situation proposed to them 21/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Transfer of shares; directors permitted to authorise any conflict or potential conflict situation proposed to them 21/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
26 Nov 2012	TM01	Termination of appointment of Gordon Whyte as a director	View PDF Termination of appointment of Gordon Whyte as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Hugh Mckintry as a director	View PDF Termination of appointment of Hugh Mckintry as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Michael Mcclurg as a director	View PDF Termination of appointment of Michael Mcclurg as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Brian Dawson as a director	View PDF Termination of appointment of Brian Dawson as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM02	Termination of appointment of Brian Dawson as a secretary	View PDF Termination of appointment of Brian Dawson as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP03	Appointment of Sam Clark as a secretary	View PDF Appointment of Sam Clark as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	View PDF Appointment of Mr Mark Steven Hodges as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Scott Egan as a director	View PDF Appointment of Scott Egan as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	CH01	Director's details changed for Hugh William Mckintry on 10 September 2010	View PDF Director's details changed for Hugh William Mckintry on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	AC(NI)	31/03/08 annual accts	View PDF 31/03/08 annual accts - link opens in a new window - 6 pages (6 pages)
28 Oct 2008	371S(NI)	30/09/08 annual return shuttle	View PDF 30/09/08 annual return shuttle - link opens in a new window - 6 pages (6 pages)
19 May 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 4 pages (4 pages)

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