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KERR HENDERSON (NO.2) LIMITED

Company number NI037573

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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)
12 Jun 2012 AP01 Appointment of Mr John Robert Henderson Kerr as a director
18 May 2012 CERTNM Company name changed stakeholder (northern ireland) LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-17
  • NM01 ‐ Change of name by resolution
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Oct 2011 TM02 Termination of appointment of Robert Williams as a secretary
24 Oct 2011 TM01 Termination of appointment of Michael Slevin as a director
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Robert James Williams on 15 December 2009
11 Jan 2010 CH01 Director's details changed for Michael Kerr on 15 December 2009
11 Jan 2010 CH01 Director's details changed for Michael Edward Joseph Slevin on 15 December 2009
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 AD01 Registered office address changed from Kerr Henderson 29-31 College Gardens Belfast BT9 6BT on 11 January 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jan 2009 371S(NI) 15/12/08 annual return shuttle
17 Oct 2008 AC(NI) 31/12/07 annual accts
15 Nov 2007 AC(NI) 31/12/06 annual accts
17 Jan 2007 371S(NI) 15/12/06 annual return shuttle
29 Oct 2006 AC(NI) 31/12/05 annual accts
28 Jan 2006 371S(NI) 15/12/05 annual return shuttle
15 Nov 2005 AC(NI) 31/12/04 annual accts
03 Feb 2005 371S(NI) 15/12/04 annual return shuttle
15 Oct 2004 AC(NI) 31/12/03 annual accts
08 Jan 2004 371S(NI) 15/12/03 annual return shuttle