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MCGIVERN HOLDINGS LIMITED

Company number NI068400

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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)
02 Apr 2012 AD01 Registered office address changed from 140 Lower Dromore Road Warrenpoint Co Down BT34 3LN Northern Ireland on 2 April 2012
04 Jan 2012 SH02 Statement of capital on 16 December 2011
  • GBP 760,606
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 900,606
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ No restriction on share capital 11/03/2011
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from 140 Lower Dromore Road Warrenpoint Co Down BT34 3LN on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Damien Mcgivern on 7 March 2010
25 Mar 2010 CH01 Director's details changed for Brian Mcgivern on 7 March 2010
25 Mar 2010 CH01 Director's details changed for Maurice Mcgivern on 7 March 2010
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 May 2009 371S(NI) 07/03/09 annual return shuttle
19 Dec 2008 98-2(NI) Return of allot of shares
19 Dec 2008 98-2(NI) Return of allot of shares
19 Dec 2008 98-3(NI) Pars re con re shares
26 Nov 2008 296(NI) Change of dirs/sec
26 Nov 2008 295(NI) Change in sit reg add
26 Nov 2008 296(NI) Change of dirs/sec
26 Nov 2008 296(NI) Change of dirs/sec
26 Nov 2008 296(NI) Change of dirs/sec
11 Apr 2008 295(NI) Change in sit reg add
11 Apr 2008 296(NI) Change of dirs/sec