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ORIGIN NORTHERN IRELAND LIMITED

Company number 01938123

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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)
26 Apr 2007 288b Secretary resigned;director resigned
10 Nov 2006 288c Director's particulars changed
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
10 May 2006 AA Full accounts made up to 31 July 2005
31 Mar 2006 363s Return made up to 22/03/06; full list of members
  • 363(287) ‐ Registered office changed on 31/03/06
15 Nov 2005 288b Director resigned
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
23 Aug 2005 MEM/ARTS Memorandum and Articles of Association
19 May 2005 AA Full accounts made up to 31 July 2004
19 Apr 2005 363s Return made up to 22/03/05; full list of members
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
23 Jun 2004 AA Full accounts made up to 31 July 2003
29 Mar 2004 363s Return made up to 22/03/04; full list of members
25 Sep 2003 363s Return made up to 29/03/03; full list of members
07 May 2003 AA Full accounts made up to 31 July 2002
05 Jun 2002 AA Full accounts made up to 31 July 2001
08 May 2002 363s Return made up to 29/03/02; full list of members
03 Sep 2001 AA Full accounts made up to 31 July 2000
26 Apr 2001 363s Return made up to 29/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
17 Jul 2000 AA Full accounts made up to 31 July 1999
25 May 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 AA Full accounts made up to 31 July 1998
28 May 1999 363s Return made up to 29/03/99; full list of members