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SARCON (NO. 190) LIMITED

Company number NI057167

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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)
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 CERTNM Company name changed narva developments LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-03-20
17 Apr 2013 CONNOT Change of name notice
25 Feb 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Feb 2012 CERTNM Company name changed sarcon (no. 190) LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
17 Feb 2012 CONNOT Change of name notice
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from the Mount Woodstock Link Belfast BT6 8DD Northern Ireland on 9 February 2012
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from 16 Fairhill Road Cookstown Tyrone BT80 8AQ on 20 October 2010
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for Ann Nugent on 11 November 2009
25 Jan 2010 CH01 Director's details changed for Desmond Nugent on 11 November 2009
30 Sep 2009 AC(NI) 30/11/08 annual accts
19 Nov 2008 371S(NI) 11/11/08 annual return shuttle
12 Jun 2008 AC(NI) 30/11/07 annual accts
03 Jan 2008 371S(NI) 11/11/07 annual return shuttle
10 Jul 2007 AC(NI) 30/11/06 annual accts