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MORVEN PROPERTIES LIMITED

Company number NI044639

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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)
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017 MR01 Registration of charge NI0446390009, created on 31 January 2017
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
20 Oct 2016 AAMD Amended accounts for a small company made up to 31 December 2015
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Jan 2015 TM01 Termination of appointment of John Feargal O'doherty as a director on 18 November 2014
21 Jan 2015 TM02 Termination of appointment of John Feargal O'doherty as a secretary on 18 November 2014
03 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for John Feargal O'doherty on 8 November 2009
12 Nov 2009 CH01 Director's details changed for Garvan Emmett O'doherty on 8 November 2009
12 Nov 2009 CH01 Director's details changed for John Feargal O'doherty on 8 November 2009
26 Jul 2009 AC(NI) 31/12/08 annual accts
02 Dec 2008 371SR(NI) 08/11/08