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HALDANE FISHER LIMITED

Company number NI024075

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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)
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2011 TM01 Termination of appointment of Mark Johnston as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Florence Elizabeth Ann Haldane on 4 August 2010
30 Aug 2010 CH01 Director's details changed for Ian Macgregor Haldane on 4 August 2010
30 Aug 2010 CH01 Director's details changed for Alan John Shiells on 4 August 2010
30 Aug 2010 CH01 Director's details changed for Robert Andrew Glenny Cully on 4 August 2010
30 Aug 2010 CH01 Director's details changed for David Owen Haldane on 4 August 2010
30 Aug 2010 CH01 Director's details changed for William Thomas Gray on 4 August 2010
18 May 2010 AP01 Appointment of Mr Mark Johnston as a director
18 May 2010 TM01 Termination of appointment of Oliver White as a director
09 Oct 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 371S(NI) 07/07/09 annual return shuttle
02 Aug 2009 296(NI) Change of dirs/sec
16 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Mar 2009 UDM+A(NI) Updated mem and arts
08 Jan 2009 296(NI) Change of dirs/sec
20 Oct 2008 AC(NI) 31/12/07 annual accts
10 Jul 2008 371S(NI) 07/07/08 annual return shuttle
12 Jun 2008 296(NI) Change of dirs/sec
16 Jan 2008 296(NI) Change of dirs/sec
06 Dec 2007 411A(NI) Mortgage satisfaction
06 Dec 2007 411A(NI) Mortgage satisfaction
06 Dec 2007 411A(NI) Mortgage satisfaction