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TANDRAGEE DEVELOPMENTS (ROMANOV) LIMITED

Company number NI006844

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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)
22 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 2 July 2011
25 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Anne a Hutchinson on 30 September 2011
18 Mar 2011 AA Full accounts made up to 3 July 2010
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 4 July 2009
22 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
21 Jan 2010 TM01 Termination of appointment of Brian Hutchinson as a director
21 Jan 2010 CH01 Director's details changed for Raymond Latimer Hutchinson on 1 November 2009
21 Jan 2010 CH03 Secretary's details changed for Raymond Latimer Hutchinson on 1 November 2009
21 Jan 2010 CH01 Director's details changed for Paul Allen on 1 November 2009
21 Jan 2010 TM01 Termination of appointment of Anna Hutchinson as a director
09 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
19 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Sep 2009 UDM+A(NI) Updated mem and arts
20 Feb 2009 SD(NI) Statutory declaration
20 Feb 2009 UDM+A(NI) Updated mem and arts
14 Nov 2008 371SR(NI) 08/10/08
20 Aug 2008 CNR-D(NI) Chng name res fee waived
20 Aug 2008 CERTC(NI) Cert change
20 Aug 2008 UDM+A(NI) Updated mem and arts
04 Aug 2008 AC(NI) 31/12/07 annual accts
04 Aug 2008 AC(NI) 31/12/04 annual accts
17 Jul 2008 296(NI) Change of dirs/sec