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HOLLYBROOK CONTRACTS LIMITED

Company number NI038168

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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)
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AD01 Registered office address changed from Stockman House 39-43 Bedford Street Belfast BT2 7EE Northern Ireland on 28 March 2011
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
21 Mar 2011 CH03 Secretary's details changed for Ms Catherine Linskey on 1 February 2011
08 Mar 2011 AD01 Registered office address changed from 27 Colin Glen Road Dunmurry Belfast BT17 0LR on 8 March 2011
08 Mar 2011 CERTNM Company name changed bow developments LTD\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
  • NM01 ‐ Change of name by resolution
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Dec 2010 AP01 Appointment of Mr Thomas James Ferguson as a director
08 Nov 2010 AP01 Appointment of Ms Catherine Linskey as a director
05 Nov 2010 CH03 Secretary's details changed for Ms Catherine Linsky on 1 May 2010
05 Nov 2010 TM01 Termination of appointment of Thomas Ferguson as a director
08 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
07 Apr 2010 AD02 Register inspection address has been changed
07 Apr 2010 CH01 Director's details changed for Thomas James Ferguson on 7 April 2010
07 Apr 2010 CH03 Secretary's details changed for Catherine Linsky on 7 April 2010
12 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Mar 2009 371S(NI) 21/03/09 annual return shuttle
21 Jan 2009 AC(NI) 31/03/08 annual accts
02 May 2008 371S(NI) 21/03/08 annual return shuttle
21 Sep 2007 AC(NI) 31/03/07 annual accts
03 Sep 2007 296(NI) Change of dirs/sec
03 Sep 2007 296(NI) Change of dirs/sec
03 Sep 2007 295(NI) Change in sit reg add
17 Apr 2007 371S(NI) 21/03/07 annual return shuttle
15 Jan 2007 AC(NI) 31/03/06 annual accts