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KEMARK NO.2 LIMITED

Company number NI042472

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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)
26 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
26 Feb 2016 AD01 Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 26 February 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
04 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AA Accounts for a small company made up to 31 March 2012
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
21 Jun 2012 AA Accounts for a small company made up to 31 March 2011
16 May 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mr David Andrew Creighton on 13 June 2011
16 May 2012 AD01 Registered office address changed from C/O Fgs Mcclure Watters Number One Lanyon Quay Belafst BT1 3LG on 16 May 2012
06 Feb 2012 TM01 Termination of appointment of Glenlynn Creighton as a director on 9 February 2011
06 Feb 2012 TM02 Termination of appointment of Glenlynn Creighton as a secretary on 9 February 2011
15 Jul 2011 AA Accounts for a small company made up to 31 March 2010
01 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
03 Jun 2010 AA Accounts for a small company made up to 31 March 2009
17 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Glenlynn Creighton on 1 October 2009
16 Feb 2010 CH01 Director's details changed for David Andrew Creighton on 1 October 2009
05 Dec 2009 CH01 Director's details changed for David Andrew Creighton on 16 November 2009
05 Dec 2009 CH01 Director's details changed for Glenlynn Creighton on 16 November 2009
05 Dec 2009 CH03 Secretary's details changed for Glenlynn Creighton on 16 November 2009
29 May 2009 371A(NI) 08/02/09 annual return form