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WESTLAND HORTICULTURE LIMITED

Company number NI027321

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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)
25 Sep 2012 TM01 Termination of appointment of Patrick Mclaughlin as a director
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 MEM/ARTS Memorandum and Articles of Association
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Entry into facility letters;directors empowered to execute finance documents execution of finance documents in best interests of company. 11/11/2011
01 May 2012 CC04 Statement of company's objects
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
23 Jan 2012 TM02 Termination of appointment of Robert Dougherty as a secretary
23 Jan 2012 TM02 Termination of appointment of Robert Dougherty as a secretary
23 Jan 2012 AP03 Appointment of Mr Robert Scott Dougherty as a secretary
17 Jan 2012 AP01 Appointment of Mr Keith Nicholson as a director
16 Jan 2012 AP01 Appointment of Mr John Mcdowell as a director
16 Jan 2012 TM01 Termination of appointment of Jarlath Quinn as a director
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
06 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
01 Jun 2010 AA Full accounts made up to 31 August 2009
17 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Jamie Robinson on 6 March 2010
17 Mar 2010 CH01 Director's details changed for Patrick Anthony Mclaughlin on 6 March 2010
17 Mar 2010 CH01 Director's details changed for John Bernard Mcveigh on 6 March 2010
17 Mar 2010 CH01 Director's details changed for Jarlath Quinn on 6 March 2010