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JUNCTION ONE LIMITED

Company number NI042705

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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)
18 May 2012 TM01 Termination of appointment of Bs 1002 Limited as a director
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
14 Mar 2012 CH02 Director's details changed for Dunalastair (Ireland) Limited on 21 December 2011
29 Jun 2011 AA Accounts for a small company made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Francis Gerald Jennings on 16 May 2011
24 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 September 2010
19 Aug 2010 AP04 Appointment of As Company Services Limited as a secretary
19 Aug 2010 TM02 Termination of appointment of Rodger Murray as a secretary
13 May 2010 AP03 Appointment of Rodger Grant Murray as a secretary
13 May 2010 TM02 Termination of appointment of Brodies Secretarial Service Ltd as a secretary
10 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a small company made up to 31 May 2009
02 Feb 2010 CH01 Director's details changed
02 Feb 2010 CH01 Director's details changed for Christopher Daniel Kennedy on 26 January 2010
13 May 2009 371S(NI) 14/03/09 annual return shuttle
06 Apr 2009 AC(NI) 31/05/08 annual accts
23 Mar 2009 296(NI) Change of dirs/sec
21 Mar 2008 AC(NI) 31/05/07 annual accts
19 Mar 2008 371S(NI) 14/03/08 annual return shuttle
25 Feb 2008 402(NI) Pars re mortage
02 Feb 2008 296(NI) Change of dirs/sec
08 Jan 2008 296(NI) Change of dirs/sec
19 Apr 2007 371S(NI) 14/03/07 annual return shuttle
21 Mar 2007 AC(NI) 31/05/06 annual accts