(AD01) New registered office address 30 Clooney Terrace Londonderry BT47 6AR. Change occurred on 2018-06-14. Company's previous address: 16a Clooney Terrace Londonderry BT47 6AR Northern Ireland.
filed on: 14th, June 2018
| address
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(1 page)
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(AD01) New registered office address 16a Clooney Terrace Londonderry BT47 6AR. Change occurred on 2017-08-07. Company's previous address: Hannawayca Limited Ravenhill Road Belfast BT6 8DN Northern Ireland.
filed on: 7th, August 2017
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 29th, June 2017
| accounts
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(3 pages)
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(TM02) Termination of appointment as a secretary on 2017-01-10
filed on: 12th, January 2017
| officers
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(1 page)
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(AD01) New registered office address Hannawayca Limited Ravenhill Road Belfast BT6 8DN. Change occurred on 2016-12-22. Company's previous address: Lindsay House 10 Callender Street Belfast BT1 5BN.
filed on: 22nd, December 2016
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, August 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-12
filed on: 14th, December 2015
| annual return
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 9th, July 2015
| incorporation
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(5 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 9th, July 2015
| resolution
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-12
filed on: 13th, January 2015
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2014-07-04
filed on: 4th, July 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 1st, July 2014
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2014-04-08
filed on: 8th, April 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-12
filed on: 17th, December 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-12-17: 10001.00 GBP
capital
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(AA) Small company accounts for the period up to 2012-09-30
filed on: 2nd, July 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-12
filed on: 18th, December 2012
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX on 2012-08-06
filed on: 6th, August 2012
| address
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(1 page)
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(AA) Group of companies' accounts made up to 2011-09-30
filed on: 5th, July 2012
| accounts
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(24 pages)
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(AUD) Auditor's resignation
filed on: 10th, April 2012
| auditors
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(2 pages)
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(AA) Group of companies' accounts made up to 2010-09-30
filed on: 12th, December 2011
| accounts
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Free Download
(50 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-12
filed on: 12th, December 2011
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2011-01-27
filed on: 27th, January 2011
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2009-09-30
filed on: 30th, December 2010
| accounts
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Free Download
(29 pages)
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(TM01) Director's appointment was terminated on 2010-12-21
filed on: 21st, December 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-12
filed on: 21st, December 2010
| annual return
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2010-11-05
filed on: 5th, November 2010
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed mcginnis group LIMITEDcertificate issued on 06/10/10
filed on: 6th, October 2010
| change of name
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Free Download
(2 pages)
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(RES15) Company name change resolution on 2010-09-21
change of name
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(CONNOT) Change of name notice
filed on: 6th, October 2010
| change of name
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(2 pages)
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(CH01) On 2009-12-12 director's details were changed
filed on: 8th, January 2010
| officers
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(2 pages)
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(CH01) On 2009-12-12 director's details were changed
filed on: 8th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-12-12 director's details were changed
filed on: 8th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-12-12 director's details were changed
filed on: 8th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-12-12 director's details were changed
filed on: 8th, January 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-12
filed on: 8th, January 2010
| annual return
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Free Download
(7 pages)
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(CH03) On 2009-12-12 secretary's details were changed
filed on: 8th, January 2010
| officers
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Free Download
(1 page)
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(CH01) On 2009-12-12 director's details were changed
filed on: 8th, January 2010
| officers
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Free Download
(2 pages)
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(AC(NI)) 30/09/08 annual accts
filed on: 1st, August 2009
| accounts
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Free Download
(28 pages)
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(371S(NI)) 12/12/08 annual return shuttle
filed on: 16th, January 2009
| annual return
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Free Download
(8 pages)
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(AC(NI)) 30/09/07 annual accts
filed on: 20th, March 2008
| accounts
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Free Download
(23 pages)
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(233(NI)) Change of ARD
filed on: 14th, February 2008
| accounts
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(1 page)
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(371S(NI)) 12/12/07 annual return shuttle
filed on: 17th, January 2008
| annual return
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Free Download
(8 pages)
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(295(NI)) Change in sit reg add
filed on: 7th, June 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 13th, February 2007
| resolution
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Free Download
(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 13th, February 2007
| incorporation
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Free Download
(15 pages)
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(AC(NI)) 31/03/06 annual accts
filed on: 2nd, February 2007
| accounts
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Free Download
(24 pages)
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(371S(NI)) 12/12/06 annual return shuttle
filed on: 20th, December 2006
| annual return
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Free Download
(8 pages)
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(296(NI)) On 2006-05-09 Change of dirs/sec
filed on: 9th, May 2006
| officers
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Free Download
(3 pages)
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(296(NI)) On 2006-05-09 Change of dirs/sec
filed on: 9th, May 2006
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 26th, April 2006
| resolution
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Free Download
(3 pages)
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(296(NI)) On 2006-03-27 Change of dirs/sec
filed on: 27th, March 2006
| officers
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Free Download
(2 pages)
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(AC(NI)) 31/03/05 annual accts
filed on: 6th, March 2006
| accounts
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Free Download
(24 pages)
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(371S(NI)) 12/12/05 annual return shuttle
filed on: 16th, February 2006
| annual return
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Free Download
(6 pages)
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(296(NI)) On 2006-02-10 Change of dirs/sec
filed on: 10th, February 2006
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 3rd, February 2006
| resolution
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Free Download
(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 3rd, February 2006
| incorporation
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Free Download
(16 pages)
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(296(NI)) On 2006-01-20 Change of dirs/sec
filed on: 20th, January 2006
| officers
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Free Download
(2 pages)
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(AC(NI)) 31/03/04 annual accts
filed on: 3rd, February 2005
| accounts
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Free Download
(23 pages)
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(371S(NI)) 12/12/04 annual return shuttle
filed on: 18th, January 2005
| annual return
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Free Download
(4 pages)
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(295(NI)) Change in sit reg add
filed on: 14th, December 2004
| address
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Free Download
(1 page)
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(233(NI)) Change of ARD
filed on: 5th, May 2004
| accounts
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(371S(NI)) 12/12/03 annual return shuttle
filed on: 5th, March 2004
| annual return
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Free Download
(9 pages)
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(AC(NI)) 31/12/02 annual accts
filed on: 12th, February 2004
| accounts
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Free Download
(11 pages)
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(371S(NI)) 12/12/02 annual return shuttle
filed on: 20th, January 2003
| annual return
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Free Download
(5 pages)
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(G98-2(NI)) Return of allot of shares
filed on: 17th, February 2002
| capital
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(MEM(NI)) Memorandum
filed on: 12th, December 2001
| incorporation
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Free Download
(7 pages)
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(ARTS(NI)) Articles
filed on: 12th, December 2001
| incorporation
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Free Download
(7 pages)
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