(AD01) Change of registered address from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland on 2019/04/17 to Surveyor House Nr7 Balloo Court Balloo Drive Bangor Down BT19 7AT
filed on: 17th, April 2019
| address
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 21st, November 2018
| capital
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(1 page)
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(CAP-SS) Solvency Statement dated 14/11/18
filed on: 21st, November 2018
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 21st, November 2018
| resolution
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(2 pages)
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(SH19) 10000.00 GBP is the capital in company's statement on 2018/11/21
filed on: 21st, November 2018
| capital
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(3 pages)
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(SH02) Sub-division of shares on 2015/12/31
filed on: 24th, September 2018
| capital
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 6th, September 2018
| accounts
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Free Download
(11 pages)
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(TM01) Director's appointment terminated on 2017/02/13
filed on: 4th, July 2017
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 24th, April 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/07
filed on: 25th, July 2016
| annual return
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Free Download
(8 pages)
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(SH01) 120777.00 GBP is the capital in company's statement on 2016/07/25
capital
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(AD01) Change of registered address from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 2016/07/25 to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2016/06/23
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 15th, June 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/07
filed on: 26th, June 2015
| annual return
|
Free Download
(7 pages)
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(SH01) 120777.00 GBP is the capital in company's statement on 2015/06/26
capital
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 25th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/07
filed on: 24th, July 2014
| annual return
|
Free Download
(7 pages)
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(CH01) On 2014/06/07 director's details were changed
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/06/07 director's details were changed
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 23rd, July 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/06/07
filed on: 23rd, August 2013
| annual return
|
Free Download
(7 pages)
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(SH01) is the capital in company's statement on 2013/08/23
capital
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 20th, August 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/07
filed on: 27th, July 2012
| annual return
|
Free Download
(8 pages)
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(AD01) Change of registered office on 2012/07/27 from Number One Lanyon Quay Belfast BT1 3LG
filed on: 27th, July 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/06/07
filed on: 19th, July 2011
| annual return
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 18th, July 2011
| accounts
|
Free Download
(12 pages)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 1st, September 2010
| accounts
|
Free Download
(12 pages)
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(TM01) Director's appointment terminated on 2010/06/15
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2009/10/01 director's details were changed
filed on: 15th, June 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/06/07
filed on: 15th, June 2010
| annual return
|
Free Download
(7 pages)
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(AP01) New director appointment on 2010/03/19.
filed on: 19th, March 2010
| officers
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Free Download
(3 pages)
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(AR01) Annual return up to 2009/06/07
filed on: 31st, December 2009
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2009
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2009
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2009
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2009
| resolution
|
Free Download
(2 pages)
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(AC(NI)) 30/11/08 annual accts
filed on: 31st, July 2009
| accounts
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Free Download
(6 pages)
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(AC(NI)) 30/11/07 annual accts
filed on: 10th, July 2008
| accounts
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Free Download
(6 pages)
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(371S(NI)) 07/06/08 annual return shuttle
filed on: 2nd, July 2008
| annual return
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Free Download
(7 pages)
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(371S(NI)) 07/06/07 annual return shuttle
filed on: 15th, June 2007
| annual return
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Free Download
(7 pages)
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(AC(NI)) 30/11/06 annual accts
filed on: 19th, April 2007
| accounts
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(6 pages)
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(233(NI)) Change of ARD
filed on: 23rd, February 2007
| accounts
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Free Download
(1 page)
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(371S(NI)) 07/06/06 annual return shuttle
filed on: 7th, September 2006
| annual return
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Free Download
(7 pages)
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(133(NI)) Not of incr in nom cap
filed on: 3rd, March 2006
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 3rd, March 2006
| resolution
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Free Download
(2 pages)
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(98-2(NI)) Return of allot of shares
filed on: 3rd, March 2006
| capital
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Free Download
(2 pages)
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(UDM+A(NI)) Updated mem and arts
filed on: 3rd, March 2006
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 27th, November 2005
| resolution
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Free Download
(1 page)
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(295(NI)) Change in sit reg add
filed on: 27th, November 2005
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 27th, November 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 27th, November 2005
| resolution
|
Free Download
(2 pages)
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(133(NI)) Not of incr in nom cap
filed on: 27th, November 2005
| capital
|
Free Download
(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 27th, November 2005
| incorporation
|
Free Download
(17 pages)
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(296(NI)) On 2005/11/27 Change of dirs/sec
filed on: 27th, November 2005
| officers
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Free Download
(2 pages)
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(296(NI)) On 2005/11/27 Change of dirs/sec
filed on: 27th, November 2005
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2005/11/27 Change of dirs/sec
filed on: 27th, November 2005
| officers
|
Free Download
(2 pages)
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(296(NI)) On 2005/11/27 Change of dirs/sec
filed on: 27th, November 2005
| officers
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Free Download
(2 pages)
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(CNRES(NI)) Resolution to change name
filed on: 10th, November 2005
| change of name
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(1 page)
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(NEWINC) Company registration
filed on: 7th, June 2005
| incorporation
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Free Download
(21 pages)
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