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LARNE CARE CENTRE LIMITED

Company number NI072736

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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)
06 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 May 2012 CH03 Secretary's details changed for Robert Desmond Wilson on 25 May 2012
28 Mar 2012 AR01 Annual return made up to 26 May 2011 with full list of shareholders
30 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
14 Dec 2011 AD01 Registered office address changed from 16 Antrim Road Belfast BT15 2AA on 14 December 2011
24 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Aug 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 100
18 Feb 2010 SH08 Change of share class name or designation
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification of shares 05/02/2010
18 Feb 2010 AP03 Appointment of Robert Desmond Wilson as a secretary
18 Feb 2010 TM02 Termination of appointment of James Nimmon as a secretary
18 Feb 2010 TM01 Termination of appointment of James Nimmor as a director
26 Sep 2009 296(NI) Change of dirs/sec
08 Sep 2009 296(NI) Change of dirs/sec
03 Sep 2009 295(NI) Change in sit reg add