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NORTHWIN HOLDINGS (BELFAST) LIMITED

Company number NI038505

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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)
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Brenden Devlin on 26 April 2012
21 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 5 May 2011
16 Feb 2011 TM02 Termination of appointment of Susan Mcmorrow as a secretary
20 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 CH01 Director's details changed for Brenden Devlin on 22 September 2010
12 Oct 2010 CH01 Director's details changed for Andrew Kerr Bill on 22 September 2010
16 Jul 2010 AP01 Appointment of Courtney Peter Mccormick as a director
08 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
30 Jan 2010 AA Full accounts made up to 31 March 2009
09 Dec 2009 AD01 Registered office address changed from Lagan Mills Dromore BT25 1AS on 9 December 2009
20 May 2009 371S(NI) 05/05/09 annual return shuttle
17 Feb 2009 AC(NI) 31/03/08 annual accts
20 May 2008 371S(NI) 05/05/08 annual return shuttle
09 Feb 2008 AC(NI) 31/03/07 annual accts
25 May 2007 371S(NI) 05/05/07 annual return shuttle
08 Feb 2007 AC(NI) 31/03/06 annual accts
22 Jun 2006 371S(NI) 05/05/06 annual return shuttle
01 Apr 2006 295(NI) Change in sit reg add
01 Apr 2006 132(NI) Not re consol/divn of shs
01 Apr 2006 296(NI) Change of dirs/sec
01 Apr 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Apr 2006 UDM+A(NI) Updated mem and arts