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QUILLYBURN LTD

Company number NI015893

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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)
19 Jul 2011 LQ01 Notice of appointment of receiver or manager
13 May 2011 TM02 Termination of appointment of Paul Mackle as a secretary
13 May 2011 TM01 Termination of appointment of William Thompson as a director
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Aug 2010 LQ01 Notice of appointment of receiver or manager
03 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 350,000
03 Aug 2010 CH03 Secretary's details changed for Mr Paul Anthony Mackle on 15 July 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Aug 2009 371S(NI) 26/07/09 annual return shuttle
18 Dec 2008 AC(NI) 30/04/08 annual accts
21 Nov 2008 296(NI) Change of dirs/sec
01 Sep 2008 UDM+A(NI) Updated mem and arts
01 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Jun 2008 AC(NI) 30/04/07 annual accts
21 Aug 2007 371S(NI) 26/07/07 annual return shuttle
15 Aug 2007 233(NI) Change of ARD
21 Sep 2006 371S(NI) 26/07/06 annual return shuttle
21 Sep 2006 296(NI) Change of dirs/sec
21 Sep 2006 296(NI) Change of dirs/sec
14 Aug 2006 295(NI) Change in sit reg add
11 Aug 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Aug 2006 1656A(NI) Decl re assist acqn shs
10 Aug 2006 SD(NI) Statutory declaration
08 Aug 2006 296(NI) Change of dirs/sec