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BINEVENAGH PROPERTIES LIMITED

Company number NI073089

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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 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
08 Apr 2014 TM01 Termination of appointment of Patricia Brady as a director
22 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
11 Sep 2012 AA Total exemption full accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Feb 2011 AP01 Appointment of Mr John Charles Mcginnis as a director
15 Feb 2011 TM01 Termination of appointment of Martin Canning as a director
09 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Dorothy Kane as a secretary
06 Jul 2010 AP03 Appointment of Patricia Brady as a secretary
18 Sep 2009 296(NI) Change of dirs/sec
18 Sep 2009 295(NI) Change in sit reg add
18 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
18 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
18 Sep 2009 UDM+A(NI) Updated mem and arts
18 Sep 2009 296(NI) Change of dirs/sec
18 Sep 2009 296(NI) Change of dirs/sec
07 Sep 2009 CNRES(NI) Resolution to change name
07 Sep 2009 CERTC(NI) Cert change