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SM ALDERGROVE AIRPORT HOTEL LIMITED

Company number NI025794

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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)
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
12 Oct 2011 AP01 Appointment of Mr Stephen Surphlis as a director
12 Oct 2011 AP01 Appointment of Mr Stephen Surphlis as a director
12 Oct 2011 AP01 Appointment of Mr Martin Magee as a director
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for James Higgins on 31 March 2010
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2010 AA Full accounts made up to 31 March 2009
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
24 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Sep 2009 132(NI) Not re consol/divn of shs
24 Sep 2009 SD(NI) Statutory declaration
24 Sep 2009 UDM+A(NI) Updated mem and arts
24 Sep 2009 371SR(NI) 31/03/09
10 Feb 2009 AC(NI) 31/03/08 annual accts
21 Apr 2008 371S(NI) 31/03/08 annual return shuttle
06 Feb 2008 AC(NI) 31/03/07 annual accts
23 May 2007 371S(NI) 31/03/07 annual return shuttle
01 Feb 2007 AC(NI) 31/03/06 annual accts
27 Jul 2006 AC(NI) 31/03/05 annual accts
21 Apr 2006 371S(NI) 31/03/06 annual return shuttle
17 Feb 2006 296(NI) Change of dirs/sec
04 Jul 2005 371S(NI) 31/03/05 annual return shuttle