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ABINGDON MANOR CARE CENTRE LIMITED

Company number NI032484

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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)
03 Sep 2013 AD01 Registered office address changed from Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD on 3 September 2013
22 Apr 2013 MR01 Registration of charge 0324840006
15 Apr 2013 MR04 Satisfaction of charge 3 in full
15 Apr 2013 MR04 Satisfaction of charge 2 in full
15 Apr 2013 MR04 Satisfaction of charge 1 in full
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Albert Mc Comb as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Robert Desmond Wilson on 5 June 2010
21 Jun 2010 CH01 Director's details changed for Albert Mc Comb on 5 June 2010
21 Jun 2010 CH03 Secretary's details changed for James Colin George Nimmon on 5 June 2010
07 Apr 2010 TM01 Termination of appointment of Wesley Doak as a director
16 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Jul 2009 UDM+A(NI) Updated mem and arts
08 Jul 2009 371S(NI) 05/06/09 annual return shuttle
11 Jun 2009 296(NI) Change of dirs/sec
08 Mar 2009 296(NI) Change of dirs/sec
20 Oct 2008 AC(NI) 31/12/07 annual accts