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PAMMER HOLDINGS LIMITED

Company number NI603175

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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)
11 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
16 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage resolution 27/02/2012
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from 53-55 Main Street Donaghmore Dungannon County Tyrone BT70 3EZ Northern Ireland on 30 August 2011
18 Oct 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
20 May 2010 TM01 Termination of appointment of Eoin Caughey as a director
20 May 2010 AD01 Registered office address changed from 69 Canal Street Newry Down BT35 6JF on 20 May 2010
20 May 2010 AP01 Appointment of Mr Martin Conway as a director
20 May 2010 AP01 Appointment of Mr Eoin Conway as a director
20 May 2010 TM01 Termination of appointment of Eoin Caughey as a director
18 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted