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BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED

Company number NI049667

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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 Mar 2014 AP03 Appointment of Mr Kevin Martin Mc Kay as a secretary
25 Mar 2014 TM02 Termination of appointment of Cathy Mcclintock as a secretary
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 66,177
07 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Kevin Mckay on 12 February 2011
16 Feb 2011 CH01 Director's details changed for David Barrymore Elliott on 12 February 2011
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
17 Aug 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 12 February 2009 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
03 Mar 2010 AR01 Annual return made up to 12 February 2009 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 12 February 2008
23 Feb 2010 AR01 Annual return made up to 12 February 2007 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Kevin Mckay on 1 December 2009
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2009 AD01 Registered office address changed from Lamont Buildings 44 Stranmillis Embankment Belfast BT95FL on 31 December 2009
27 May 2009 296(NI) Change of dirs/sec