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CULZEAN HOLDINGS LIMITED

Company number NI057704

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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)
16 Apr 2013	2.12B(NI)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Jan 2013	AD01	Registered office address changed from Unit 10 Sandel Village Mountsandel Coleraine Londonderry BT52 1WN on 15 January 2013	View PDF Registered office address changed from Unit 10 Sandel Village Mountsandel Coleraine Londonderry BT52 1WN on 15 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
30 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 January 2012 - link opens in a new window - 18 pages (18 pages)
07 Feb 2012	CH01	Director's details changed for Mr Christopher Daniel Kennedy on 7 February 2012	View PDF Director's details changed for Mr Christopher Daniel Kennedy on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 03/01/2012 was registered on 30/05/2012	View PDF Annual return made up to 3 January 2012 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 03/01/2012 was registered on 30/05/2012 - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
04 Aug 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	MISC	Resignation as auditors	View PDF Resignation as auditors - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AD01	Registered office address changed from C/O Mcgriggors Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS on 19 April 2011	View PDF Registered office address changed from C/O Mcgriggors Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Thomas Jennings as a director	View PDF Termination of appointment of Thomas Jennings as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	TM01	Termination of appointment of Francis Jennings as a director	View PDF Termination of appointment of Francis Jennings as a director - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	TM02	Termination of appointment of Roy Booth as a secretary	View PDF Termination of appointment of Roy Booth as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AP03	Appointment of Christopher Daniel Kennedy as a secretary	View PDF Appointment of Christopher Daniel Kennedy as a secretary - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AD01	Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG on 14 January 2011	View PDF Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	CH01	Director's details changed for Christopher Daniel Kennedy on 25 January 2010	View PDF Director's details changed for Christopher Daniel Kennedy on 25 January 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2010	CH01	Director's details changed for Christopher Daniel Kennedy on 10 January 2010	View PDF Director's details changed for Christopher Daniel Kennedy on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CH01	Director's details changed for Francis Gerald Jennings on 10 January 2010	View PDF Director's details changed for Francis Gerald Jennings on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CH01	Director's details changed for Alistair John Kennedy on 10 January 2010	View PDF Director's details changed for Alistair John Kennedy on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CH01	Director's details changed for Thomas James Jennings on 10 January 2010	View PDF Director's details changed for Thomas James Jennings on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CH03	Secretary's details changed for Roy Wilson Booth on 10 January 2010	View PDF Secretary's details changed for Roy Wilson Booth on 10 January 2010 - link opens in a new window - 1 page (1 page)

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