TOLAND HOUSE PROPERTIES LIMITED

Company number NI016279

Date	Type	Description	View / Download
11 May 2015	TM02	Termination of appointment of Simon Toland as a secretary on 11 May 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,104,438	(5 pages)
01 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(10 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,104,438	(5 pages)
27 Nov 2013	CH01	Director's details changed for Mr Victor Toland on 27 November 2013	(2 pages)
27 Nov 2013	AD01	Registered office address changed from 20 Clonevin Park Lisburn BT28 3BL on 27 November 2013	(1 page)
27 Nov 2013	CH01	Director's details changed for Mr Victor Toland on 27 November 2013	(2 pages)
27 Nov 2013	CH03	Secretary's details changed for Mrs Victoria Mary Toland on 27 November 2013	(1 page)
13 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
06 Jun 2013	TM01	Termination of appointment of Neal Toland as a director	(1 page)
23 May 2013	MR01	Registration of charge 0162790021	(29 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AP03	Appointment of Mr Simon Toland as a secretary	(1 page)
06 Oct 2012	TM02	Termination of appointment of Simon Toland as a secretary	(1 page)
04 Oct 2012	AP01	Appointment of Mr Glenn Jamison Philpott as a director	(2 pages)
02 Oct 2012	AP03	Appointment of Mr Simon Toland as a secretary	(1 page)
02 Oct 2012	AP01	Appointment of Mr Neal Toland as a director	(2 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to enter into: deed;debenture grnated;UNLIMITED intercompany guarantee;terms of transactions approved;authorisation re: directors;re: commercial benefit. 08/05/2012	(3 pages)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(12 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(14 pages)
30 Aug 2011	MG01	Duplicate mortgage certificatecharge no:19	(8 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 19	(16 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(8 pages)