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MASTHEAD (NI) LIMITED

Company number NI070317

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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)
03 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
31 Jan 2014 AA
02 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
02 Sep 2013 CH01 Director's details changed for William Chambers on 1 March 2013
04 Feb 2013 AA
10 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Promotion of interests of company;creation of guarantee 01/12/2011
27 Jan 2012 AA Accounts made up to 30 April 2011
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
08 Dec 2011 AA01 Previous accounting period shortened from 31 August 2011 to 30 April 2011
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors authorised to allot shares;equitysecurities;former provisions revoked. 01/12/2011
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
08 Oct 2010 AA Accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from Moneydarragh Road Annalong Co Down BT34 4TY on 8 October 2010
07 Oct 2010 CH01 Director's details changed for John Chambers on 28 August 2010
07 Oct 2010 CH01 Director's details changed for William Chambers on 28 August 2010
02 Jun 2010 AA Accounts made up to 31 August 2009
30 Sep 2009 371SR(NI) 28/08/09
28 Aug 2008 NEWINC Incorporation