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SUMMER MADNESS (NI) LIMITED

Company number NI055719

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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)
03 Dec 2014 TM01 Termination of appointment of Ciara Elizabeth Maeve Miller as a director on 25 November 2014
14 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
12 Aug 2014 AR01 Annual return made up to 25 July 2014 no member list
12 Aug 2014 TM01 Termination of appointment of John William Willis as a director on 29 July 2014
29 Jul 2014 TM01 Termination of appointment of John William Willis as a director on 29 July 2014
02 Dec 2013 AP01 Appointment of Mr Richard Mervyn Carl Lusty as a director
16 Aug 2013 AR01 Annual return made up to 25 July 2013 no member list
16 Aug 2013 AP01 Appointment of Mr Nigel Gilbert as a director
30 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
18 Apr 2013 TM01 Termination of appointment of Richard Nelson as a director
16 Aug 2012 AR01 Annual return made up to 25 July 2012 no member list
16 Aug 2012 TM02 Termination of appointment of Craig Russell as a secretary
16 Aug 2012 AP03 Appointment of Timothy Reginald Haslett as a secretary
15 Aug 2012 CH03 Secretary's details changed for Craig Malcolm Russell on 24 July 2012
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
28 Jul 2011 AR01 Annual return made up to 25 July 2011 no member list
28 Jul 2011 CH01 Director's details changed for Mr Richard Nelson on 1 April 2011
22 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
14 Jan 2011 MEM/ARTS Memorandum and Articles of Association
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 AP01 Appointment of Mr Timothy Reginald Haslett as a director
23 Nov 2010 TM01 Termination of appointment of John Alderdice as a director
03 Aug 2010 AA Full accounts made up to 31 October 2009
27 Jul 2010 AR01 Annual return made up to 25 July 2010 no member list
27 Jul 2010 CH01 Director's details changed for Craig Malcolm Russell on 14 May 2010