ULSTER CARPET MILLS (HOLDINGS) LIMITED
Company number NI001207
- Company Overview for ULSTER CARPET MILLS (HOLDINGS) LIMITED (NI001207)
- Filing history for ULSTER CARPET MILLS (HOLDINGS) LIMITED (NI001207)
- People for ULSTER CARPET MILLS (HOLDINGS) LIMITED (NI001207)
- Charges for ULSTER CARPET MILLS (HOLDINGS) LIMITED (NI001207)
- More for ULSTER CARPET MILLS (HOLDINGS) LIMITED (NI001207)
| 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) |
|---|---|---|---|
| 29 Jun 2011 | TM02 | Termination of appointment of Richard Wilson as a secretary | |
| 29 Jun 2011 | AP03 | Appointment of Mr David Robert Acheson as a secretary | |
| 21 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 28 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 28 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 22 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH03 | Secretary's details changed for Richard James Wilson on 20 June 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for Richard James Wilson on 20 June 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for Walter O. Wilson on 20 June 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for Mary Alys Montgomery on 20 June 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for Jeremy Edward Brice Wilson on 20 June 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for Nicholas David George Coburn on 20 June 2010 | |
| 05 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 17 Nov 2009 | TM01 | Termination of appointment of John Wilson as a director | |
| 03 Jul 2009 | 371S(NI) | 20/06/09 annual return shuttle | |
| 02 Feb 2009 | AC(NI) | 31/03/08 annual accts | |
| 15 Aug 2008 | 371SR(NI) | 20/06/08 | |
| 30 Jan 2008 | AC(NI) | 31/03/07 annual accts | |
| 14 Jun 2007 | 371S(NI) | 20/06/07 annual return shuttle | |
| 05 Feb 2007 | AC(NI) | 31/03/06 annual accts | |
| 06 Nov 2005 | 179(NI) | Ret by co purch own shars | |
| 24 Oct 2005 | RESOLUTIONS |
Resolutions
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| 24 Oct 2005 | 179(NI) | Ret by co purch own shars | |
| 24 Oct 2005 | UDM+A(NI) | Updated mem and arts |