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MITRE TRUST SHOP LIMITED

Company number NI037530

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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)
10 Dec 2015 AD01 Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 10 December 2015
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Jan 2013 AP01 Appointment of Professor James Robert Nixon as a director
11 Dec 2012 TM01 Termination of appointment of Raymond Mollan as a director
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from C/O Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 22 December 2011
22 Aug 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Robert Rollo Mcclure on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Professor Raymond Alexander Boyce Mollan on 1 October 2009
14 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 Dec 2008 371S(NI) 09/12/08 annual return shuttle
10 Nov 2008 AC(NI) 31/12/07 annual accts
22 May 2008 296(NI) Change of dirs/sec
09 Feb 2008 371S(NI) 09/12/07 annual return shuttle
07 Nov 2007 AC(NI) 31/12/06 annual accts
08 Nov 2006 AC(NI) 31/12/05 annual accts