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BAWNGLEN LIMITED

Company number NI044589

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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)
19 Mar 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Kenneth George Graham on 4 November 2009
16 Mar 2010 CH01 Director's details changed for Fredrick Winston Phair on 4 November 2009
16 Mar 2010 CH01 Director's details changed for Andrew David Morrow on 4 November 2009
16 Mar 2010 CH01 Director's details changed for Clive Robert Mitchell on 4 November 2009
16 Mar 2010 CH01 Director's details changed for Andrew James Mahon on 4 November 2009
16 Mar 2010 CH01 Director's details changed for Ian David George Henderson on 4 November 2009
16 Mar 2010 CH01 Director's details changed for David Albert Mahon on 4 November 2009
16 Mar 2010 CH01 Director's details changed for Alan George Keys on 4 November 2009
16 Mar 2010 CH01 Director's details changed for Gerard Mcrea Knox on 4 November 2009
16 Mar 2010 CH01 Director's details changed for Hubert Elliott on 4 November 2009
16 Mar 2010 CH01 Director's details changed for David George Cowan on 4 November 2009
16 Mar 2010 CH01 Director's details changed for Richard Ivan Bradshaw on 4 November 2009
16 Mar 2010 CH03 Secretary's details changed for Andrew David Morrow on 4 November 2009
16 Mar 2010 CH01 Director's details changed for Derek James Anderson on 4 November 2009
08 Mar 2010 AR01 Annual return made up to 4 November 2007
08 Mar 2010 AR01 Annual return made up to 4 November 2008 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 AC(NI) 31/12/07 annual accts
02 Nov 2007 AC(NI) 31/12/06 annual accts
12 Jan 2007 98-2(NI) Return of allot of shares
12 Jan 2007 98-2(NI) Return of allot of shares
21 Nov 2006 132(NI) Not re consol/divn of shs
21 Nov 2006 UDM+A(NI) Updated mem and arts
21 Nov 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution