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DANIEL HENRY (COLERAINE) LIMITED

Company number NI073829

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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)
21 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 18 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 18 September 2010 with full list of shareholders
05 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 25/09/2009
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 TM01 Termination of appointment of Dorothy Kane as a director
02 Nov 2009 AP03 Appointment of Daniel John Henry as a secretary
02 Nov 2009 TM01 Termination of appointment of Malcolm Harrison as a director
02 Nov 2009 AP01 Appointment of Mr Columb Henry as a director
29 Oct 2009 CERTNM Company name changed peterhead LIMITED\certificate issued on 29/10/09
  • RES15 ‐ Change company name resolution on 2009-10-01
29 Oct 2009 CONNOT Change of name notice
18 Sep 2009 NEWINC Incorporation