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DAVID PATTON & SONS (NI) LIMITED

Company number NI050897

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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)
23 Aug 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 166,000	View PDF Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 166,000 - link opens in a new window - 8 pages (8 pages)
16 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 23 pages (23 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The power to allot shares and grant rights 30/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The power to allot shares and grant rights 30/11/2011 - link opens in a new window - 2 pages (2 pages)
17 May 2012	TM01	Termination of appointment of Brendan Turtle as a director	View PDF Termination of appointment of Brendan Turtle as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 57	View PDF Particulars of a mortgage or charge / charge no: 57 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 46 pages (46 pages)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 55	View PDF Particulars of a mortgage or charge / charge no: 55 - link opens in a new window - 10 pages (10 pages)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 56	View PDF Particulars of a mortgage or charge / charge no: 56 - link opens in a new window - 10 pages (10 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 49	View PDF Particulars of a mortgage or charge / charge no: 49 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 47	View PDF Particulars of a mortgage or charge / charge no: 47 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 48	View PDF Particulars of a mortgage or charge / charge no: 48 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 50	View PDF Particulars of a mortgage or charge / charge no: 50 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 51	View PDF Particulars of a mortgage or charge / charge no: 51 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 52	View PDF Particulars of a mortgage or charge / charge no: 52 - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 53	View PDF Particulars of a mortgage or charge / charge no: 53 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 54	View PDF Particulars of a mortgage or charge / charge no: 54 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	CH01	Director's details changed for Mr John Wallace Montgomery on 14 June 2011	View PDF Director's details changed for Mr John Wallace Montgomery on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Mr Eamonn Frederick Drayne on 14 June 2011	View PDF Director's details changed for Mr Eamonn Frederick Drayne on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of mortgage 08/10/2010	View PDF Resolutions RES13 ‐ Approval of mortgage 08/10/2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Mortgage resoluiton - master framework agreement 08/10/2010
31 Dec 2010	MG01	Duplicate mortgage certificatecharge no:46	View PDF Duplicate mortgage certificatecharge no:46 - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 45	View PDF Particulars of a mortgage or charge / charge no: 45 - link opens in a new window - 7 pages (7 pages)

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