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WHITEHEAD PROPERTIES LTD

Company number NI016095

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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)
10 Feb 2012 TM01 Termination of appointment of Albert Mccomb as a director
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Feb 2011 AP03 Appointment of Mr James Colin George Nimmon as a secretary
03 Feb 2011 TM02 Termination of appointment of Albert Mccomb as a secretary
09 Jul 2010 AA Accounts for a small company made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Robert Desmond Wilson on 31 December 2009
12 Jan 2010 CH03 Secretary's details changed for Albert Mccomb on 31 December 2009
12 Jan 2010 CH01 Director's details changed for James Colin George Nimmon on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Albert Mccomb on 31 December 2009
20 Aug 2009 402(NI) Pars re mortage
26 Jul 2009 296(NI) Change of dirs/sec
25 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jul 2009 UDM+A(NI) Updated mem and arts
20 Jul 2009 296(NI) Change of dirs/sec
20 Jul 2009 296(NI) Change of dirs/sec
19 May 2009 AC(NI) 30/06/08 annual accts
08 Mar 2009 296(NI) Change of dirs/sec
20 Feb 2009 371S(NI) 31/12/08 annual return shuttle
14 May 2008 AC(NI) 30/06/07 annual accts
20 Jan 2008 371S(NI) 31/12/07 annual return shuttle
06 Nov 2007 402R(NI) Particulars of a mortgage charge
18 Oct 2007 402(NI) Pars re mortage
16 Oct 2007 411A(NI) Mortgage satisfaction