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SARCON (NO.214) LIMITED

Company number NI059703

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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)
15 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 175,752
15 Jul 2011 SH08 Change of share class name or designation
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 26 December 2010
10 Feb 2011 AA01 Previous accounting period shortened from 28 December 2010 to 26 December 2010
25 Aug 2010 AA Total exemption small company accounts made up to 27 December 2009
23 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Charles Anthony Caldwell on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Charles Anthony Caldwell on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Fergus Mc Donnell on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Mary Mc Laughlin on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Adrian Caldwell on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Catherine Caldwell on 12 June 2010
09 Jul 2009 371S(NI) 12/06/09 annual return shuttle
14 May 2009 AC(NI) 28/12/08 annual accts
29 Apr 2009 233(NI) Change of ARD
30 Sep 2008 371SR(NI) 12/06/08
08 Sep 2008 295(NI) Change in sit reg add
05 Jun 2008 AC(NI) 30/12/07 annual accts
28 Feb 2008 371SR(NI) 12/06/07
16 Jan 2008 133(NI) Not of incr in nom cap
16 Jan 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jan 2008 UDM+A(NI) Updated mem and arts
16 Jan 2008 98-2(NI) Return of allot of shares