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DANIEL HENRY LIMITED

Company number NI073727

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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)
30 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
07 Oct 2010 TM01 Termination of appointment of Malcolm Harrison as a director
05 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of subscriber share 28/09/2009
02 Nov 2009 MEM/ARTS Memorandum and Articles of Association
02 Nov 2009 AD01 Registered office address changed from Holdfast Limited 138 University Street Belfast BT7 1HJ on 2 November 2009
02 Nov 2009 TM02 Termination of appointment of Dorothy Kane as a secretary
02 Nov 2009 AP03 Appointment of Daniel John Henry as a secretary
02 Nov 2009 TM01 Termination of appointment of Dorothy Kane as a director
02 Nov 2009 AP01 Appointment of Mr Columb Henry as a director
29 Oct 2009 CERTNM Company name changed gorseglen LIMITED\certificate issued on 29/10/09
  • RES15 ‐ Change company name resolution on 2009-10-01
29 Oct 2009 CONNOT Change of name notice
08 Sep 2009 NEWINC Incorporation