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WARMFILL LTD

Company number NI043772

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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)
25 Jun 2013 AA Accounts for a small company made up to 31 October 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Una Mccrea as a director
18 Jul 2012 AD01 Registered office address changed from 8 Bangor Road Holywood Co Down BT18 0LQ on 18 July 2012
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Una Mary Mc Crea on 1 August 2010
16 Sep 2010 CH03 Secretary's details changed for Una Mary Mccrea on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Mr Brendan George Mccrea on 1 August 2010
15 Sep 2010 AAMD Amended accounts made up to 31 October 2009
04 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
06 Sep 2009 AC(NI) 31/10/08 annual accts
07 Aug 2009 371S(NI) 01/08/09 annual return shuttle
03 Sep 2008 AC(NI) 31/10/07 annual accts
19 Feb 2008 402R(NI) Particulars of a mortgage charge
03 Feb 2008 295(NI) Change in sit reg add
12 Sep 2007 AC(NI) 31/10/06 annual accts
02 Jul 2007 296(NI) Change of dirs/sec
02 Jul 2007 296(NI) Change of dirs/sec
08 Oct 2006 371S(NI) 01/08/06 annual return shuttle
20 Sep 2006 AC(NI) 31/10/05 annual accts
20 Oct 2005 371S(NI) 01/08/05 annual return shuttle
15 Sep 2005 AC(NI) 31/10/04 annual accts