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RADENOR LIMITED

Company number NI041726

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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)
04 Apr 2013 TM02 Termination of appointment of William Rush as a secretary
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of shares 27/09/2010
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 May 2003
  • GBP 5
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 May 2003
  • GBP 4
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 May 2003
  • GBP 5
18 Aug 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
18 Nov 2009 AP01 Appointment of Mr Richard Donnelly as a director
17 Nov 2009 CH03 Secretary's details changed for William Rush on 17 November 2009
17 Nov 2009 CH01 Director's details changed for William Rush on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Noel Ferris Murphy on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Philip Ashe on 17 November 2009
16 Jul 2009 411A(NI) Mortgage satisfaction
16 Jul 2009 411A(NI) Mortgage satisfaction
06 Jun 2009 AC(NI) 31/12/08 annual accts
28 Nov 2008 371S(NI) 12/10/08 annual return shuttle
15 May 2008 AC(NI) 31/12/07 annual accts
03 Dec 2007 AC(NI) 31/12/06 annual accts
11 Oct 2007 371S(NI) 12/10/07 annual return shuttle