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INVICTUS RESTAURANTS LIMITED

Company number NI073762

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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)
07 Feb 2011 AD01 Registered office address changed from 3 Woodview Villas Caledon Co. Tyrone BT68 4US on 7 February 2011
11 Jan 2011 CH01 Director's details changed for Mr Richard William Hewitt on 9 December 2010
07 Jan 2011 AP01 Appointment of Ms Caroline Bickerstaff as a director
06 Jan 2011 AP01 Appointment of Mr Richard William Hewitt as a director
06 Jan 2011 TM01 Termination of appointment of Neil O'brien as a director
30 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 May 2010
15 Dec 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Mr Neil O'brien on 10 September 2010
22 Mar 2010 MA Memorandum and Articles of Association
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
22 Mar 2010 CERTNM Company name changed sarcon (no.331) LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
22 Mar 2010 CONNOT Change of name notice
22 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
22 Mar 2010 AP03 Appointment of Richard Hewitt as a secretary
22 Mar 2010 AP01 Appointment of Neil O'brien as a director
22 Mar 2010 TM02 Termination of appointment of Sarcon Limited as a secretary
22 Mar 2010 TM01 Termination of appointment of Louise Crumley as a director
22 Mar 2010 AD01 Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 22 March 2010
25 Sep 2009 296(NI) Change of dirs/sec
25 Sep 2009 296(NI) Change of dirs/sec
10 Sep 2009 NEWINC Incorporation