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BOCOMBRA HILL MANAGEMENT CO.LTD

Company number NI053766

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AP01 Appointment of Mr Christopher Gordon as a director
28 Apr 2014 AP03 Appointment of Mr Christopher Gordon as a secretary
28 Apr 2014 AP01 Appointment of Mr Terence Dalzell as a director
28 Apr 2014 TM01 Termination of appointment of Sean Hagan as a director
28 Apr 2014 TM02 Termination of appointment of Joanne Gibson as a secretary
28 Apr 2014 TM01 Termination of appointment of Joanne Gibson as a director
28 Apr 2014 AD01 Registered office address changed from Montrose House 17-21 Church Street Portadown Co Armagh BT62 3LN on 28 April 2014
11 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 74
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 16 February 2013
  • GBP 74
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
12 Dec 2012 AP01 Appointment of Sean Hagan as a director
12 Dec 2012 TM01 Termination of appointment of David Annett as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 67
07 Dec 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 64
29 Nov 2010 AR01 Annual return made up to 1 February 2009 with full list of shareholders
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 February 2008
  • GBP 57
10 Nov 2010 AP01 Appointment of David Hugh Annett as a director
10 Nov 2010 TM01 Termination of appointment of Wendy Toal as a director