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MCMAHON HEARTY MCKEE SOLICITORS LTD

Company number NI607417

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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)
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
23 Aug 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 May 2012
  • GBP 2
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2012 AP01 Appointment of Mr Peter Hearty as a director
28 May 2012 MEM/ARTS Memorandum and Articles of Association
28 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 SH08 Change of share class name or designation
28 May 2012 SH10 Particulars of variation of rights attached to shares
25 May 2012 AD01 Registered office address changed from 6 Edward Street Lurgan Co. Armagh BT66 6DB on 25 May 2012
15 Nov 2011 AP01 Appointment of Patrick Mcmahon as a director
15 Nov 2011 TM01 Termination of appointment of Dorothy Kane as a director
15 Nov 2011 AP03 Appointment of Patrick Mcmahon as a secretary
15 Nov 2011 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 15 November 2011
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 31/05/2011
06 Jun 2011 CERTNM Company name changed roseburg LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
06 Jun 2011 CONNOT Change of name notice
13 May 2011 NEWINC Incorporation