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AUGHNAMOIRA HOLDINGS LIMITED

Company number NI061829

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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)
21 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
19 Nov 2013 CH03 Secretary's details changed for Mark Kelly on 1 November 2013
19 Nov 2013 CH01 Director's details changed for Mr Leonard Kelly on 1 November 2013
19 Nov 2013 CH01 Director's details changed for Mr Noel Kelly on 1 November 2013
14 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
30 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,000
12 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
03 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
26 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Mark Kelly on 16 November 2009
25 Nov 2009 CH01 Director's details changed for Noel Kelly on 16 November 2009
25 Nov 2009 CH01 Director's details changed for Leonard Kelly on 16 November 2009
06 Apr 2009 295(NI) Change in sit reg add
30 Mar 2009 AC(NI) 31/05/08 annual accts
26 Nov 2008 371S(NI) 16/11/08 annual return shuttle
24 Jan 2008 AC(NI) 31/05/07 annual accts
17 Dec 2007 371S(NI) 16/11/07 annual return shuttle
31 Aug 2007 UDM+A(NI) Updated mem and arts