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CARLOW 2010 LIMITED

Company number NI604501

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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)
09 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Richard Finlay on 20 September 2011
19 Apr 2011 CERTNM Company name changed mkb co no 28 LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
19 Apr 2011 CONNOT Change of name notice
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 60
18 Mar 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 May 2011
18 Mar 2011 AD01 Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA on 18 March 2011
09 Mar 2011 SH01 Return of Allotment of Shares
29 Oct 2010 TM01 Termination of appointment of Gillian Steele as a director
29 Oct 2010 TM01 Termination of appointment of Louise Henry as a director
29 Oct 2010 AP01 Appointment of Richard Finlay as a director
20 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted