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ROSSMEARAN PROPERTIES LIMITED

Company number NI062280

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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)
01 Oct 2015 TM01 Termination of appointment of Derek George Alexander Harrison as a director on 1 October 2015
31 Jul 2012 LQ02 Notice of ceasing to act as receiver or manager
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 LQ01 Notice of appointment of receiver or manager
19 Mar 2010 TM01 Termination of appointment of Derek Harrison as a director
19 Mar 2010 TM02 Termination of appointment of Derek Harrison as a secretary
10 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 20
10 Feb 2010 CH03 Secretary's details changed for Derek Patrick Harrison on 14 December 2009
10 Feb 2010 CH01 Director's details changed for Derek George Harrison on 14 December 2009
10 Feb 2010 CH01 Director's details changed for Derek Patrick Harrison on 14 December 2009
15 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 371S(NI) 14/12/08 annual return shuttle
20 Oct 2008 AC(NI) 31/12/07 annual accts
18 Jul 2008 296(NI) Change of dirs/sec
19 Feb 2008 371S(NI) 14/12/07 annual return shuttle
19 Feb 2008 98-2(NI) Return of allot of shares
28 Sep 2007 402(NI) Pars re mortage
12 Jun 2007 402R(NI) Particulars of a mortgage charge
02 Feb 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Feb 2007 UDM+A(NI) Updated mem and arts
02 Feb 2007 296(NI) Change of dirs/sec
02 Feb 2007 296(NI) Change of dirs/sec
02 Feb 2007 296(NI) Change of dirs/sec
02 Feb 2007 295(NI) Change in sit reg add
02 Feb 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution