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MCALLISTER BROS HOLDINGS LIMITED

Company number NI067416

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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)
22 May 2015 AA Accounts for a small company made up to 31 August 2014
22 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
20 May 2014 AA Accounts for a small company made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
25 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2013 SH08 Change of share class name or designation
03 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 August 2012
29 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 August 2011
04 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 August 2010
01 Jun 2010 AA Accounts for a small company made up to 31 August 2009
20 Apr 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Jul 2009 AC(NI) 31/08/08 annual accts
21 Jul 2009 233(NI) Change of ARD
08 Mar 2009 371S(NI) 06/12/08 annual return shuttle
19 May 2008 98-3(NI) Pars re con re shares
19 May 2008 98-2(NI) Return of allot of shares
08 May 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
08 May 2008 UDM+A(NI) Updated mem and arts
16 Apr 2008 402(NI) Pars re mortage
14 Mar 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Mar 2008 295(NI) Change in sit reg add
14 Mar 2008 296(NI) Change of dirs/sec