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MEGA GRANITE LIMITED

Company number NI049467

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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)
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 60,000
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AD01 Registered office address changed from Castle Archdale Lisnarick County Fermanagh BT94 1PP on 5 December 2012
23 Apr 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
27 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 15/02/2012
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 60,000
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Melvyn Robert Adair on 29 January 2010
30 Apr 2010 CH01 Director's details changed for David Albert Mahon on 29 January 2010
30 Apr 2010 CH01 Director's details changed for David Robert Mahon on 29 January 2010
30 Apr 2010 CH03 Secretary's details changed for Melvyn Robert Adair on 29 January 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Mar 2009 371S(NI) 29/01/09 annual return shuttle
19 Feb 2009 AC(NI) 31/03/08 annual accts
10 Mar 2008 371S(NI) 29/01/08 annual return shuttle
14 Feb 2008 AC(NI) 31/03/07 annual accts
30 Oct 2007 296(NI) Change of dirs/sec
18 Sep 2007 296(NI) Change of dirs/sec
18 Sep 2007 98-2(NI) Return of allot of shares
23 Feb 2007 371S(NI) 29/01/07 annual return shuttle
06 Feb 2007 AC(NI) 31/03/06 annual accts
21 Aug 2006 402(NI) Pars re mortage