Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
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15 Jun 2012 |
MISC |
Form 133 notice of increase in nominal capital
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12 Jun 2012 |
AR01 |
Annual return made up to 21 December 2011 with full list of shareholders
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22 May 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 21 December 2010
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22 May 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 21 December 2009
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22 May 2012 |
AR01 |
Annual return made up to 21 December 2008 with full list of shareholders
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22 May 2012 |
AR01 |
Annual return made up to 21 December 2007 with full list of shareholders
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22 May 2012 |
AR01 |
Annual return made up to 21 December 2006 with full list of shareholders
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08 May 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase nominal capital; secretary's instructions regarding documents 01/05/2005
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2005
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10 Apr 2012 |
AAMD |
Amended accounts made up to 30 April 2010
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10 Apr 2012 |
AAMD |
Amended accounts made up to 30 April 2009
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10 Apr 2012 |
AAMD |
Amended accounts made up to 30 April 2008
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10 Apr 2012 |
AAMD |
Amended accounts made up to 30 April 2007
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10 Apr 2012 |
AAMD |
Amended accounts made up to 30 April 2006
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30 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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12 Mar 2012 |
AD01 |
Registered office address changed from Mullan & Co Chartered Accountants Moyola Suite 2Nd Floor 6 Main Street Castledawson BT45 8AB on 12 March 2012
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07 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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07 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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07 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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07 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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07 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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07 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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07 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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07 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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