YARRUM PROPERTIES LIMITED

Company number NI049689

Date	Type	Description	View / Download
07 Mar 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
03 Nov 2015	AD01	Registered office address changed from C/O Hamilton Shipping 2/10 Duncrue Road Belfast Northern Ireland BT3 9BP to C/O Gordon Hamilton 21 the Old Manse 21 Balymaglaff Road Comber Co Down on 3 November 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(5 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
03 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	(5 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
20 Dec 2013	SH08	Change of share class name or designation	(2 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
03 Apr 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
19 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(12 pages)
23 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AD01	Registered office address changed from Yarrum Properties Limited Princes Dock 14 Clarendon Road Belfast BT1 3BG on 23 March 2011	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(6 pages)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Brian Murray on 17 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Gordon Fredric Hamilton on 17 February 2010	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Brian Murray on 17 February 2010	(1 page)
09 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
25 Feb 2009	371S(NI)	16/02/09 annual return shuttle	(6 pages)

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