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NO.1 OLD HENRY STREET MANAGEMENT LIMITED

Company number NI062124

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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)
27 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 6
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Brian Gerard Mcteggart on 3 June 2011
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
21 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2010 AP01 Appointment of Catherine Allan as a director
26 Aug 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2010 AR01 Annual return made up to 8 December 2008 with full list of shareholders
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 June 2008
  • GBP 6
28 Jul 2008 296(NI) Change of dirs/sec
28 Jul 2008 296(NI) Change of dirs/sec
28 Jul 2008 296(NI) Change of dirs/sec
08 Jul 2008 296(NI) Change of dirs/sec
17 Feb 2008 AC(NI) 31/12/07 annual accts
30 Jan 2008 371SR(NI) 08/12/07
08 Dec 2006 NEWINC Incorporation