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GREENLIGHT N.I. LIMITED

Company number NI601343

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
16 Jan 2014 AD01 Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland on 16 January 2014
16 Jan 2014 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 16 January 2014
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
07 Oct 2013 AA Total exemption full accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Jun 2011 CH01 Director's details changed for David Richard Beynon on 20 June 2011
20 Jun 2011 AP01 Appointment of Mr Robert William Hurdman as a director
20 Jun 2011 AP01 Appointment of Mr Richard Nichols as a director
09 Feb 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of David Richard Beynon as a director
30 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 22/09/2010
23 Sep 2010 TM01 Termination of appointment of C S Director Services Limited as a director
23 Sep 2010 TM01 Termination of appointment of Denise Redpath as a director
23 Sep 2010 MEM/ARTS Memorandum and Articles of Association
23 Sep 2010 CERTNM Company name changed holborough enterprises LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-22
23 Sep 2010 CONNOT Change of name notice
18 Nov 2009 NEWINC Incorporation