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NORTH DOWN (BELFAST) LIMITED

Company number NI026776

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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)
26 Mar 2012 AA Accounts for a medium company made up to 31 August 2011
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement to resolution 12/09/2011
10 Oct 2011 TM01 Termination of appointment of Thomas Donaldson as a director
10 Oct 2011 AP01 Appointment of John O'dwyer as a director
10 Oct 2011 AP01 Appointment of Frank Davis as a director
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
18 May 2011 AA Accounts for a medium company made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ivan Martin on 28 July 2010
12 Apr 2010 AA Accounts for a medium company made up to 31 August 2009
27 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2009 371S(NI) 29/07/09 annual return shuttle
30 Jun 2009 AC(NI) 31/08/08 annual accts
27 Aug 2008 371S(NI) 29/07/08 annual return shuttle
05 Jun 2008 AC(NI) 31/08/07 annual accts
31 Mar 2008 402(NI) Pars re mortage
11 Sep 2007 296(NI) Change of dirs/sec
11 Sep 2007 371SR(NI) 29/07/07
22 Jun 2007 AC(NI) 31/08/06 annual accts
19 Apr 2007 296(NI) Change of dirs/sec
15 Dec 2006 296(NI) Change of dirs/sec
15 Oct 2006 AC(NI) 31/08/05 annual accts