- Company Overview for BOCOMBRA HILL MANAGEMENT CO.LTD (NI053766)
- Filing history for BOCOMBRA HILL MANAGEMENT CO.LTD (NI053766)
- People for BOCOMBRA HILL MANAGEMENT CO.LTD (NI053766)
- More for BOCOMBRA HILL MANAGEMENT CO.LTD (NI053766)
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) |
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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
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11 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 16 February 2013
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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
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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
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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
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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 |