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FRUIT OF THE VINE (BELFAST) LIMITED

Company number NI038593

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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 May 2015 MR01 Registration of charge NI0385930013, created on 27 April 2015
12 May 2015 MR01 Registration of charge NI0385930015, created on 27 April 2015
22 Jan 2015 AA Accounts for a small company made up to 30 April 2014
05 Dec 2014 AP01 Appointment of Mr Micheal Oliver O'kane as a director on 28 November 2014
23 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 300
21 May 2014 TM01 Termination of appointment of Micheal O'kane as a director
16 Dec 2013 AA Accounts for a small company made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 300
26 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2013 AA Accounts for a small company made up to 30 April 2012
20 Aug 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of guarantee document 16/10/2009
21 Sep 2010 CC04 Statement of company's objects
14 Sep 2010 AA Accounts for a small company made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Micheal O'kane on 15 May 2010
28 Jul 2010 CH01 Director's details changed for Colin O'kane on 15 May 2010
28 Jul 2010 CH03 Secretary's details changed for Micheal O'kane on 15 May 2010
25 May 2010 MISC Auditor resignation
30 Jan 2010 AA Accounts for a small company made up to 30 April 2009
23 Aug 2009 UDM+A(NI) Updated mem and arts
13 Aug 2009 CNR-D(NI) Chng name res fee waived