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SAM MCLERNON HOLDINGS LIMITED

Company number NI055139

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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)
18 Jun 2010 CH01 Director's details changed for Ronald Gibson Mc Lernon on 11 May 2010
18 Jun 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2009 AP03 Appointment of Brian Gerard Bothwell as a secretary
23 Dec 2009 AP01 Appointment of Edward Simmons as a director
23 Dec 2009 AP01 Appointment of Ivan Powell as a director
23 Dec 2009 TM02 Termination of appointment of Ronald Mc Lernon as a secretary
27 Jul 2009 371SR(NI) 12/05/09
18 Sep 2008 1656B(NI) Dec dirs h/c ass acq shs
18 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
18 Sep 2008 1656A(NI) Decl re assist acqn shs
08 Sep 2008 402(NI) Pars re mortage
14 Aug 2008 AC(NI) 31/12/07 annual accts
15 May 2008 371S(NI) 12/05/08 annual return shuttle
14 Feb 2008 AC(NI) 31/12/06 annual accts
25 May 2007 371S(NI) 12/05/07 annual return shuttle
16 May 2007 233(NI) Change of ARD
04 Apr 2007 AC(NI) 31/05/06 annual accts
26 Sep 2006 CNR-D(NI) Chng name res fee waived
26 Sep 2006 CERTC(NI) Cert change
22 Aug 2006 371S(NI) 12/05/06 annual return shuttle
25 Jan 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jan 2006 133(NI) Not of incr in nom cap
25 Jan 2006 UDM+A(NI) Updated mem and arts
25 Jan 2006 296(NI) Change of dirs/sec