TUGHANS COMPANY SECRETARIAL LIMITED
Company number NI033852
- Company Overview for TUGHANS COMPANY SECRETARIAL LIMITED (NI033852)
- Filing history for TUGHANS COMPANY SECRETARIAL LIMITED (NI033852)
- People for TUGHANS COMPANY SECRETARIAL LIMITED (NI033852)
- More for TUGHANS COMPANY SECRETARIAL LIMITED (NI033852)
| 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) |
|---|---|---|---|
| 07 Sep 2010 | AP01 | Appointment of John Mcguckian as a director | |
| 07 Sep 2010 | TM01 | Termination of appointment of Laura Mcildowney as a director | |
| 08 May 2010 | AR01 | Annual return made up to 16 March 2010 | |
| 15 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 May 2009 | 296(NI) | Change of dirs/sec | |
| 10 Mar 2009 | 371S(NI) | 16/03/09 annual return shuttle | |
| 10 Feb 2009 | AC(NI) | 31/03/08 annual accts | |
| 23 Apr 2008 | 371S(NI) | 16/03/08 annual return shuttle | |
| 24 Oct 2007 | AC(NI) | 31/03/07 annual accts | |
| 23 Mar 2007 | 371S(NI) | 16/03/07 annual return shuttle | |
| 15 Jan 2007 | AC(NI) | 31/03/06 annual accts | |
| 24 Nov 2006 | CNR-D(NI) | Chng name res fee waived | |
| 24 Nov 2006 | CERTC(NI) | Cert change | |
| 11 Oct 2006 | UDM+A(NI) | Updated mem and arts | |
| 01 Sep 2006 | RESOLUTIONS |
Resolutions
|
|
| 23 Aug 2006 | 371S(NI) | 16/03/05 annual return shuttle | |
| 31 Mar 2006 | 371S(NI) | 16/03/06 annual return shuttle | |
| 16 Aug 2005 | AC(NI) | 31/03/05 annual accts | |
| 16 Jul 2004 | AC(NI) | 31/03/04 annual accts | |
| 10 May 2004 | 296(NI) |
Change of dirs/sec
|
|
| 23 Mar 2004 | 371S(NI) | 16/03/04 annual return shuttle | |
| 11 Jul 2003 | AC(NI) | 31/03/03 annual accts | |
| 11 Mar 2003 | 371S(NI) |
16/03/03 annual return shuttle
|
|
| 31 Jan 2003 | AC(NI) | 31/03/02 annual accts | |
| 20 Mar 2002 | 371S(NI) | 16/03/02 annual return shuttle |