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BUTTERCRANE CENTRE LIMITED

Company number NI019807

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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)
12 Mar 2013 TM02 Termination of appointment of Irene Mc Cullough as a secretary
01 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
02 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
05 Jul 2011 AP01 Appointment of Mrs Sharon Roberta Moore as a director
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
07 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
03 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transactions outlined in the resolution are approved by the company. The company is authorised to execute and enter into the documents outlined in the resolution. 02/02/2010
15 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jan 2010 CH01 Director's details changed for Kathryn Margaret Jane Grant on 14 November 2009
16 Dec 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
05 Sep 2009 AC(NI) 31/10/08 annual accts
26 Sep 2008 371S(NI) 11/09/08 annual return shuttle
02 Sep 2008 AC(NI) 31/10/07 annual accts
29 Aug 2008 296(NI) Change of dirs/sec
01 Oct 2007 371S(NI) 11/09/07 annual return shuttle
06 Sep 2007 AC(NI) 31/10/06 annual accts
08 Oct 2006 371S(NI) 11/09/06 annual return shuttle
15 Sep 2006 AC(NI) 31/10/05 annual accts
17 Feb 2006 402(NI) Pars re mortage
27 Nov 2005 AC(NI) 31/10/04 annual accts
20 Oct 2005 371S(NI) 11/09/05 annual return shuttle