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HERBISON FIELDS SERVICES LIMITED

Company number NI052117

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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)
02 Sep 2010 TM01 Termination of appointment of Michael Kane as a director
02 Sep 2010 TM01 Termination of appointment of Paul Leckey as a director
18 Aug 2010 AP01 Appointment of Ms Lynda Manson as a director
18 Aug 2010 AP01 Appointment of Mrs Peggy Butler as a director
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Michael Joseph Kane on 21 October 2009
03 Nov 2009 CH03 Secretary's details changed for Geraldine Kane on 21 October 2009
03 Nov 2009 CH01 Director's details changed for Paul Leckey on 21 October 2009
23 Feb 2009 AC(NI) 31/12/08 annual accts
20 Nov 2008 371SR(NI) 21/10/08
02 Sep 2008 295(NI) Change in sit reg add
11 Mar 2008 233(NI) Change of ARD
11 Mar 2008 AC(NI) 31/12/07 annual accts
11 Mar 2008 296(NI) Change of dirs/sec
11 Mar 2008 AC(NI) 30/04/07 annual accts
10 Mar 2008 296(NI) Change of dirs/sec
31 Oct 2007 371S(NI) 21/10/07 annual return shuttle
31 Oct 2007 296(NI) Change of dirs/sec
31 Oct 2007 296(NI) Change of dirs/sec
01 Aug 2007 296(NI) Change of dirs/sec
09 Mar 2007 295(NI) Change in sit reg add
28 Feb 2007 AC(NI) 30/04/06 annual accts
27 Oct 2006 371S(NI) 21/10/06 annual return shuttle
08 Mar 2006 AC(NI) 30/04/05 annual accts