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AUGHER CASTLE LIMITED

Company number NI072809

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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 2010 CH01 Director's details changed for Ian William Huddleston on 3 June 2010
06 Jul 2010 AP01 Appointment of Rosemary Mcelhone as a director
06 Jul 2010 TM01 Termination of appointment of Stephen Finlay as a director
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 TM02 Termination of appointment of . L & B Secretarial Limited as a secretary
23 Dec 2009 TM01 Termination of appointment of . L&B Secretarial Limited as a director
23 Dec 2009 AP01 Appointment of Stephen Finlay as a director
23 Dec 2009 TM01 Termination of appointment of Paul Mcbride as a director
23 Dec 2009 AP01 Appointment of Ian Huddleston as a director
23 Dec 2009 AD01 Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS on 23 December 2009
23 Dec 2009 CERTNM Company name changed l&b (NO195) LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-09-29
23 Dec 2009 CONNOT Change of name notice
03 Jun 2009 NEWINC Incorporation