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SARCON (NO. 340) LIMITED

Company number NI602563

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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 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approvement of guarantee 15/10/2010
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 2
12 Oct 2010 AP01 Appointment of Steven Johnston as a director
12 Oct 2010 AD01 Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 12 October 2010
12 Oct 2010 TM02 Termination of appointment of Sarcon Compliance Limited as a secretary
12 Oct 2010 TM01 Termination of appointment of Louise Crumley as a director
12 Oct 2010 AP01 Appointment of Lynn Brown as a director
12 Oct 2010 AP03 Appointment of Lynn Brown as a secretary
22 Sep 2010 AP01 Appointment of Miss Louise Crumley as a director
16 Sep 2010 TM01 Termination of appointment of Leeanne Whaley as a director
22 Mar 2010 NEWINC Incorporation