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JOHN HOGG BELFAST LIMITED

Company number NI008381

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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)
01 Dec 2014	CH01	Director's details changed for Mr Ian William Larmor Webb on 1 December 2014	View PDF Director's details changed for Mr Ian William Larmor Webb on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CH01	Director's details changed for Mr Colin William Cairns on 1 December 2014	View PDF Director's details changed for Mr Colin William Cairns on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CH03	Secretary's details changed for Miss Margaret Elaine Williams on 1 December 2014	View PDF Secretary's details changed for Miss Margaret Elaine Williams on 1 December 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	TM01	Termination of appointment of Edward Rebbeck as a director on 2 January 2014	View PDF Termination of appointment of Edward Rebbeck as a director on 2 January 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 20,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
19 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Nov 2012	AA	Full accounts made up to 4 May 2012	View PDF Full accounts made up to 4 May 2012 - link opens in a new window - 22 pages (22 pages)
19 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility letter;UNLIMITED cross guarantee;approval of documents;benefit of shareholders 23/05/2012	View PDF Resolutions RES13 ‐ Facility letter;UNLIMITED cross guarantee;approval of documents;benefit of shareholders 23/05/2012 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2012	CERTNM	Company name changed james kingsberry LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-04	View PDF Company name changed james kingsberry LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-04 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 44 pages (44 pages)
25 Aug 2011	CH03	Secretary's details changed for Miss Margaret Elaine Duncan on 25 August 2011	View PDF Secretary's details changed for Miss Margaret Elaine Duncan on 25 August 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM01	Termination of appointment of David Wilson as a director	View PDF Termination of appointment of David Wilson as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	AP01	Appointment of Mr Ian Kenneth Webb as a director	View PDF Appointment of Mr Ian Kenneth Webb as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
11 Dec 2009	CH01	Director's details changed for Ian W Webb on 1 December 2009	View PDF Director's details changed for Ian W Webb on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	CH01	Director's details changed for Robert M Webb on 1 December 2009	View PDF Director's details changed for Robert M Webb on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Colin William Cairns on 1 December 2009	View PDF Director's details changed for Colin William Cairns on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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