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CARRAWAY BELFAST VENTURES TRUSTEE LIMITED

Company number 06236823

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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)
19 Mar 2012 AA Accounts made up to 31 December 2011
15 Nov 2011 TM02 Termination of appointment of Anthony Nicholas Lattin as a secretary on 25 February 2008
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Apr 2011 AA Accounts made up to 31 December 2010
05 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
05 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
05 Jan 2011 AP01 Appointment of Philip Simon Slavin as a director
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for John Joseph Burton on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Brian James Mackrill on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
08 Aug 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 30/10/08; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 288c Secretary's change of particulars / leon shelley / 15/07/2008
08 Aug 2008 288c Secretary's change of particulars / leon shelley / 14/07/2008
23 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2008 288a Secretary appointed mr leon shelley
12 Mar 2008 288b Appointment terminated director leon shelley
12 Mar 2008 288a Director appointed mr brian james mackrill
14 Dec 2007 363a Return made up to 14/12/07; full list of members
16 Jul 2007 88(2)R Ad 03/05/07--------- £ si 9999@1=9999 £ ic 1/10000
16 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07