- Company Overview for SUMMER MADNESS (NI) LIMITED (NI055719)
- Filing history for SUMMER MADNESS (NI) LIMITED (NI055719)
- People for SUMMER MADNESS (NI) LIMITED (NI055719)
- More for SUMMER MADNESS (NI) LIMITED (NI055719)
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
|
|
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 |