- Company Overview for HALDANE FISHER LIMITED (NI024075)
- Filing history for HALDANE FISHER LIMITED (NI024075)
- People for HALDANE FISHER LIMITED (NI024075)
- Charges for HALDANE FISHER LIMITED (NI024075)
- More for HALDANE FISHER LIMITED (NI024075)
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) |
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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
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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 |