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THE STREAT FRANCHISING LTD

Company number NI051553

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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)
10 Apr 2013 ANNOTATION Rectified TM01 form removed. The information in the TM01 form is factually inaccurate or is derived from something factually inaccurate.
08 Jan 2013 AP03 Appointment of Mr Simon Peter Jude Johnston as a secretary
07 Jan 2013 TM01 Termination of appointment of Frank Mcfarlane as a director
07 Jan 2013 TM01 Termination of appointment of Michael Mc Quillan as a director
25 Sep 2012 AP01 Appointment of Mr Simon Peter Jude Johnston as a director
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Sep 2012 AP01 Appointment of Mr Mark James William Jonathan Stewart-Maunder as a director
30 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Michael Mc Quillan on 24 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Martin John Agnew on 24 August 2010
11 May 2010 AD01 Registered office address changed from Twiselburn 73 Victoria Road Holywood Co Down BT18 9BG on 11 May 2010
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Apr 2010 AP01 Appointment of Martin John Agnew as a director
16 Mar 2010 TM02 Termination of appointment of Elizabeth Mc Quillan as a secretary
31 Jan 2010 AP01 Appointment of Frank Mcfarlane as a director
31 Jan 2010 AP01 Appointment of Damien Barrett as a director
31 Jan 2010 TM01 Termination of appointment of Ian Pennick as a director
31 Jan 2010 TM01 Termination of appointment of Colette Pennick as a director
31 Jan 2010 TM01 Termination of appointment of Elizabeth Mc Quillan as a director
12 Jan 2010 SH02 Statement of capital on 14 December 2009
  • GBP 100
10 Jan 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009