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SHARE DISCOVERY VILLAGE

Company number NI012023

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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)
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
17 Nov 2011 AA Full accounts made up to 31 March 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 CERTNM Company name changed discovery 80\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-10-15
08 Nov 2011 CONNOT Change of name notice
08 Nov 2011 CERTNM Company name changed discovery 80 LIMITED\certificate issued on 08/11/11
  • NE01 ‐
07 Nov 2011 AR01 Annual return made up to 1 November 2011 no member list
07 Nov 2011 AP01 Appointment of Mr Darragh Collins as a director
10 Nov 2010 AR01 Annual return made up to 1 November 2010 no member list
09 Nov 2010 CH01 Director's details changed for Colin Ross Nicol on 9 November 2010
09 Nov 2010 TM02 Termination of appointment of William Wigham as a secretary
29 Oct 2010 AA Full accounts made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 1 November 2009 no member list
23 Nov 2009 CH01 Director's details changed for Lucinda Mary Lavinia Blakiston - Houston on 19 November 2009
23 Nov 2009 CH01 Director's details changed for Paul Sleator on 19 November 2009
23 Nov 2009 CH01 Director's details changed for Christopher Peter Scott on 19 November 2009
23 Nov 2009 CH01 Director's details changed for William George Purdy on 19 November 2009
23 Nov 2009 CH01 Director's details changed for Lorraine Mchugh on 19 November 2009
23 Nov 2009 CH01 Director's details changed for Suzanne Martin on 19 November 2009
23 Nov 2009 CH01 Director's details changed for Mr John Mcdowell on 19 November 2009
23 Nov 2009 CH01 Director's details changed for Roisin Rooney on 19 November 2009
23 Nov 2009 CH01 Director's details changed for Gerard Mc Dermott on 19 November 2009
23 Nov 2009 CH01 Director's details changed for Noel Keenan on 19 November 2009
23 Nov 2009 CH01 Director's details changed for Phillip Mandliffe Mckinley Hagan on 19 November 2009
23 Nov 2009 CH01 Director's details changed for James Dill on 19 November 2009