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CARELLA LAMINATE SYSTEMS LTD.

Company number NI022972

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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)
28 Nov 2013 TM01 Termination of appointment of Patricia Heron as a director
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
28 Feb 2013 AA Accounts for a small company made up to 31 July 2012
27 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Paddy Villa on 6 April 2010
01 Sep 2010 CH01 Director's details changed for Regina Patricia Heron on 6 April 2010
01 Sep 2010 CH01 Director's details changed for Seamus Paul Heron on 6 April 2010
01 Sep 2010 CH03 Secretary's details changed for Seamus Paul Heron on 6 April 2010
01 Sep 2010 CH01 Director's details changed for Patricia Mary Heron on 6 April 2010
27 Apr 2010 AA Accounts for a small company made up to 31 July 2009
04 Mar 2010 AP01 Appointment of Paddy Villa as a director
01 Aug 2009 371S(NI) 31/07/09 annual return shuttle
01 Mar 2009 AC(NI) 31/07/08 annual accts
29 Jul 2008 371S(NI) 31/07/08 annual return shuttle
28 May 2008 AC(NI) 31/07/07 annual accts
02 Aug 2007 371S(NI) 31/07/07 annual return shuttle
15 May 2007 AC(NI) 31/07/06 annual accts
29 Sep 2006 411A(NI) Mortgage satisfaction
20 Sep 2006 411A(NI) Mortgage satisfaction
18 Aug 2006 371S(NI) 31/07/06 annual return shuttle
14 Jun 2006 AC(NI) 31/07/05 annual accts