| AD01 |
New registered office address 1 Foundry Street Portadown Craigavon County Armagh BT63 5AB. Change occurred on Friday 12th September 2014. Company's previous address: Roundstone House Chasewood, Long Lane Portadown Co Armagh BT63 5TZ.
filed on: 12th, September 2014
|
address |
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(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th November 2011
filed on: 20th, December 2011
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annual return |
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(5 pages)
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| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, December 2011
|
gazette |
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(1 page)
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| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, December 2011
|
gazette |
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(1 page)
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| AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 1st, December 2011
|
accounts |
Free Download
(8 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th November 2010
filed on: 13th, January 2011
|
annual return |
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(5 pages)
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| AP01 |
New director appointment on Thursday 25th November 2010.
filed on: 25th, November 2010
|
officers |
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(3 pages)
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| AP03 |
Appointment (date: Thursday 25th November 2010) of a secretary
filed on: 25th, November 2010
|
officers |
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(3 pages)
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| TM02 |
Termination of appointment as a secretary on Thursday 25th November 2010
filed on: 25th, November 2010
|
officers |
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(2 pages)
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| TM01 |
Director's appointment was terminated on Thursday 25th November 2010
filed on: 25th, November 2010
|
officers |
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(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 27th, May 2010
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On Friday 27th November 2009 secretary's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 27th November 2009
filed on: 15th, January 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Friday 27th November 2009 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 27th November 2009 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
| 402(NI) |
Pars re mortage
filed on: 18th, June 2009
|
mortgage |
Free Download
(3 pages)
|
| AC(NI) |
30/11/08 annual accts
filed on: 19th, May 2009
|
accounts |
Free Download
(4 pages)
|
| 371S(NI) |
27/11/08 annual return shuttle
filed on: 22nd, January 2009
|
annual return |
Free Download
(8 pages)
|
| AC(NI) |
30/11/07 annual accts
filed on: 14th, May 2008
|
accounts |
Free Download
(4 pages)
|
| 371S(NI) |
27/11/07 annual return shuttle
filed on: 10th, January 2008
|
annual return |
Free Download
(7 pages)
|
| 402(NI) |
Pars re mortage
filed on: 19th, February 2007
|
mortgage |
Free Download
(5 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 16th, February 2007
|
capital |
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(2 pages)
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| 295(NI) |
Change in sit reg add
filed on: 2nd, January 2007
|
address |
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(1 page)
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| UDM+A(NI) |
Updated mem and arts
filed on: 2nd, January 2007
|
incorporation |
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(16 pages)
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| 296(NI) |
On Tuesday 2nd January 2007 Change of dirs/sec
filed on: 2nd, January 2007
|
officers |
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(2 pages)
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| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 2nd, January 2007
|
resolution |
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(2 pages)
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| 296(NI) |
On Tuesday 2nd January 2007 Change of dirs/sec
filed on: 2nd, January 2007
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 2nd, January 2007
|
resolution |
Free Download
(1 page)
|
| 296(NI) |
On Tuesday 2nd January 2007 Change of dirs/sec
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 2nd, January 2007
|
resolution |
Free Download
(1 page)
|
| 133(NI) |
Not of incr in nom cap
filed on: 2nd, January 2007
|
capital |
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(1 page)
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| NEWINC |
Company registration
filed on: 27th, November 2006
|
incorporation |
Free Download
(21 pages)
|