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Company number NI068710

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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)
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
11 Apr 2011 AR01 Annual return made up to 2 April 2011 no member list
18 Feb 2011 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 Keith Cochrane on 7 April 2010
18 Jun 2010 CH01 Director's details changed for Steven John Lewis Phillips on 7 April 2010
18 Jun 2010 CH01 Director's details changed for Samuel Mervyn Elder on 7 April 2010
18 Jun 2010 AP01 Appointment of Mr John Ingram Davies as a director
18 Jun 2010 AP01 Appointment of Mr Jeremy Clifford Stanley as a director
18 Jun 2010 AP01 Appointment of Mr Colin Donald Gray as a director
18 Jun 2010 CH03 Secretary's details changed for Charles Jonathan Kitson on 7 April 2010
18 Jun 2010 CH01 Director's details changed for Henry Victor Bates on 7 April 2010
18 Jun 2010 CH01 Director's details changed for Mrs Elizabeth Ann Robinson on 7 April 2010
18 Jun 2010 CH01 Director's details changed for Ernest Reginald Telford on 7 April 2010
18 Jun 2010 CH01 Director's details changed for David William Twigg on 7 April 2010
18 Jun 2010 CH01 Director's details changed for Samuel Walter Lindsay on 7 April 2010
18 Jun 2010 CH01 Director's details changed for Hilary Margaret Leeburn Johnston on 7 April 2010
14 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Nov 2009 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
02 Jul 2009 296(NI) Change of dirs/sec
02 Jul 2009 296(NI) Change of dirs/sec
02 Jul 2009 371S(NI) 02/04/09 annual return shuttle
16 Jun 2009 296(NI) Change of dirs/sec