THE NOOK WINE BAR LIMITED

Company number NI069226

Date	Type	Description	View / Download
14 Aug 2012	TM01	Termination of appointment of Darren Taggart as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Seymour Sweeney as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Peter Kane as a director	(2 pages)
30 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(7 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
16 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
16 Jun 2010	CH01	Director's details changed for Darren Taggart on 1 October 2009	(2 pages)
16 Jun 2010	CH01	Director's details changed for Peter Kane on 1 October 2009	(2 pages)
16 Jun 2010	CH01	Director's details changed for Ross Sweeney on 1 October 2009	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Carol Sweeney as a director	(1 page)
08 Jun 2010	TM02	Termination of appointment of Carol Sweeney as a secretary	(1 page)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
02 Nov 2009	AR01	Annual return made up to 12 May 2009 with full list of shareholders	(8 pages)
29 Oct 2009	MISC	Statutory declaration changing date of appointment for seymour sweeney from 03/09/08 to 29/08/09, change date of resignation from 03/09/08 to 29/08/09 for directors alan bissett & louise crumley also change of date allotting 1 share filed 3/09/2008 is 29/08/09. - david bennett	(11 pages)
16 Oct 2009	AP01	Appointment of Peter Kane as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Darren Taggart as a director	(2 pages)
19 May 2009	98-2(NI)	Return of allot of shares	(2 pages)
19 May 2009	133(NI)	Not of incr in nom cap	(1 page)
19 May 2009	UDM+A(NI)	Updated mem and arts	(21 pages)
11 May 2009	CERTC(NI)	Cert change	(1 page)
11 May 2009	CNRES(NI)	Resolution to change name	(2 pages)
28 Apr 2009	296(NI)	Change of dirs/sec	(2 pages)
28 Apr 2009	296(NI)	Change of dirs/sec	(2 pages)