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MALLUSK BUSINESS PARK LIMITED

Company number NI065244

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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)
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
23 Jun 2016 AA Accounts for a small company made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
02 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
26 Jun 2014 AA Accounts for a small company made up to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Faculty letters;cross company guarantee;approval of documents 18/06/2012
25 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
10 Apr 2012 AP03 Appointment of Mr Alan William Thomson as a secretary
06 Apr 2012 TM02 Termination of appointment of Colin Montgomery as a secretary
06 Apr 2012 TM01 Termination of appointment of Colin Montgomery as a director
06 Apr 2012 TM01 Termination of appointment of Harold Montgomery as a director
06 Apr 2012 AP01 Appointment of Mr Alan William Thomson as a director
06 Apr 2012 AP01 Appointment of Mr Harold Hugh Montgomery as a director
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Harold Mark Joseph Montgomery on 10 June 2010
28 Jun 2010 CH01 Director's details changed for Colin Montgomery on 10 June 2010
28 Jun 2010 CH03 Secretary's details changed for Colin Montgomery on 10 June 2010