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TEXEL INVESTMENTS LIMITED

Company number NI029330

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 9 March 2015
Statement of capital on 2015-03-13
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Robert Alexander Henry on 9 March 2010
22 Mar 2010 CH03 Secretary's details changed for Robert Alexander Henry on 9 March 2010
22 Mar 2010 AD01 Registered office address changed from 111 Dunluce Road Portrush Co Antrim BT56 8NB on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Joan Henry on 9 March 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Sep 2009 UDM+A(NI) Updated mem and arts
15 Apr 2009 371S(NI) 09/03/09 annual return shuttle
22 Oct 2008 AC(NI) 31/12/07 annual accts
08 Apr 2008 371S(NI) 09/03/08 annual return shuttle
09 Nov 2007 AC(NI) 31/12/06 annual accts
02 Nov 2006 AC(NI) 31/12/05 annual accts
29 Mar 2006 371S(NI) 09/03/06 annual return shuttle