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SHORT BROTHERS PLC

Company number NI001062

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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)
14 Sep 2011 CH01 Director's details changed for Sean Dorgan on 14 September 2011
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2011 MEM/ARTS Memorandum and Articles of Association
12 Apr 2011 AA Full accounts made up to 31 January 2011
13 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 15
14 Apr 2010 AA Full accounts made up to 31 January 2010
25 Nov 2009 AP03 Appointment of Colin Thompson as a secretary
25 Nov 2009 AP01 Appointment of Francois Thibault as a director
25 Nov 2009 TM01 Termination of appointment of Claude Ferland as a director
28 Sep 2009 296(NI) Change of dirs/sec
27 Aug 2009 371S(NI) 03/08/09 annual return shuttle
05 Aug 2009 411A(NI) Mortgage satisfaction
05 Aug 2009 411A(NI) Mortgage satisfaction
05 Aug 2009 411A(NI) Mortgage satisfaction
22 May 2009 AC(NI) 31/01/09 annual accts
30 Apr 2009 296(NI) Change of dirs/sec
09 Oct 2008 296(NI) Change of dirs/sec
12 Aug 2008 371S(NI) 03/08/08 annual return shuttle
11 Jun 2008 AC(NI) 31/01/08 annual accts
15 Apr 2008 296(NI) Change of dirs/sec
07 Nov 2007 296(NI) Change of dirs/sec
16 Aug 2007 296(NI) Change of dirs/sec
16 Aug 2007 296(NI) Change of dirs/sec
10 Aug 2007 371S(NI) 03/08/07 annual return shuttle