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Company number NI068709

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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)
22 Dec 2014 AA Full accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 2 April 2014 no member list
20 Dec 2013 AA Full accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 2 April 2013 no member list
25 Apr 2013 AP01 Appointment of Mr George David Gardiner as a director
25 Apr 2013 TM01 Termination of appointment of Henry Bates as a director
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 2 April 2012 no member list
18 May 2012 AP01 Appointment of Lady Patricia Eileen Browne as a director
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
21 Dec 2011 TM01 Termination of appointment of Keith Cochrane as a director
20 May 2011 AR01 Annual return made up to 2 April 2011 no member list
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 2 April 2010 no member list
18 Jun 2010 CH01 Director's details changed for Elizabeth Anne Robinson on 7 April 2010
17 Jun 2010 CH01 Director's details changed for Ernest Reginald Telford on 7 April 2010
17 Jun 2010 AP01 Appointment of Mr Jeremy Clifford Stanley as a director
17 Jun 2010 CH03 Secretary's details changed for Charles Jonathan Kitson on 7 April 2010
17 Jun 2010 CH01 Director's details changed for Samuel Walter Lindsay on 7 April 2010
17 Jun 2010 CH01 Director's details changed for Steven John Lewis Phillips on 7 April 2010
17 Jun 2010 CH01 Director's details changed for Hilary Margaret Leeburn Johnston on 7 April 2010
17 Jun 2010 AP01 Appointment of Mr John Ingram Davies as a director
17 Jun 2010 AP01 Appointment of Mr Colin Donald Gray as a director
17 Jun 2010 CH01 Director's details changed for Samuel Mervyn Elder on 7 April 2010
17 Jun 2010 CH01 Director's details changed for Henry Victor Bates on 7 April 2010