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PDL PROPERTIES LIMITED

Company number NI012562

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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)
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100,000
17 Jul 2013 CERTNM Company name changed ballymena cooking oil LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Jan 2013 CH03 Secretary's details changed for Lynda Ruth Lynas on 7 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Andrew Richard Lynas on 7 January 2012
22 Jan 2013 CH01 Director's details changed for David Andrew Lynas on 7 January 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Peter David Lynas on 31 December 2010
06 Jan 2011 CH01 Director's details changed for Norman Robert Lynas on 31 December 2010
06 Jan 2011 CH01 Director's details changed for Lynda Lynas Ruth on 31 December 2010
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 AC(NI) 31/03/08 annual accts
23 Jan 2009 371S(NI) 31/12/08 annual return shuttle
05 Feb 2008 AC(NI) 31/03/07 annual accts
19 Jan 2007 AC(NI) 31/03/06 annual accts
17 Jan 2007 371S(NI) 31/12/06 annual return shuttle
18 Feb 2006 371S(NI) 31/12/05 annual return shuttle
09 Feb 2006 AC(NI) 31/03/05 annual accts
09 Feb 2005 AC(NI) 31/03/04 annual accts
03 Feb 2005 371S(NI) 31/12/04 annual return shuttle