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MCCAUGHEY, RUSSELL & BAIRD LIMITED

Company number R0000381

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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)
27 Apr 2015 AA Accounts for a small company made up to 31 July 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 71,400
10 Apr 2014 AA Accounts for a small company made up to 31 July 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
16 Aug 2013 AP01 Appointment of Claudine Jane Heron as a director on 1 August 2013
15 Aug 2013 TM01 Termination of appointment of Michael Joseph Mcaree as a director on 31 July 2013
17 Apr 2013 AA Accounts for a small company made up to 31 July 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
29 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Oct 2011 CH01 Director's details changed for Archibald Jones on 31 July 2011
29 Oct 2011 CH01 Director's details changed for Mr Thomas Joseph O'mahony on 31 July 2011
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to issue debenture;term facilities 27/01/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2011 AA Accounts for a small company made up to 31 July 2010
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 May 2010 AA Accounts for a small company made up to 31 July 2009
08 Feb 2010 AP01 Appointment of Peter John Kennedy as a director
08 Feb 2010 TM01 Termination of appointment of Adrian Thompson as a director
16 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Jun 2009 AC(NI) 31/07/08 annual accts
19 Nov 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Nov 2008 371S(NI) 30/09/08 annual return shuttle
10 Jul 2008 296(NI) Change of dirs/sec
05 Jun 2008 AC(NI) 31/07/07 annual accts